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Feds Hot on the Trail of PPP Fraud

On August 19, a Kansas chiropractor was convicted on multiple charges for Paycheck Protection Program (PPP) loan fraud. According to ...
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American Senior Communities Settles for $5.5 Million in FCA Case

Thanks to the work of a whistleblower, the U.S. Department of Justice recently settled with an Indiana-based skilled nursing and ...
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Healthcare Fraud Roundup

Medical Clinic Fraud The owner of a Miami-based medical clinic was recently sentenced to 60 months in prison for directing ...
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OIG Report: CMS Fails to Collect Millions in Overpayments

The Centers for Medicare and Medicaid (CMS) failed to collect a large portion of Medicare overpayments identified over a two-year ...
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Practitioner Beware: OIG Issues Telemedicine Fraud Alert

The increasing number of fraudulent schemes involving telemedicine companies prompted the Office of Inspector General for the Department of Health ...
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Three Dozen Charged in $1.2 Billion Healthcare Fraud Scheme

The U.S. Department of Justice, through coordinated investigations across 13 districts, has filed criminal charges against three dozen defendants who ...
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Florida Doctor Sentenced for Role in Sober Home Fraud

A Florida psychiatrist and medical director of two South Florida addiction treatment facilities was recently sentenced to four-and-a-half years in ...
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Healthcare Fraud Efforts Net $5B in FY 2021

The federal government’s crackdown on healthcare fraud resulted in more than $5 billion in judgments and settlements in Fiscal Year ...
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North Carolina MD Indicted in $11M DME Scheme

A Charlotte, N.C. internist has been indicted on charges she defrauded federal healthcare programs out of more than $11 million ...
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Florida Man Gets 14 Years in Genetic Testing Fraud Scheme

The owner and operator of telemarketing and telemedicine companies faces 14 years behind bars after pleading guilty to healthcare and ...
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