Three Dozen Charged in $1.2 Billion Healthcare Fraud Scheme

A collage of medical images including genetic testing, cell phone fraud and a knee brace.

The U.S. Department of Justice, through coordinated investigations across 13 districts, has filed criminal charges against three dozen defendants who allegedly were involved in $1.2 billion in fraudulent telemedicine, cardiovascular and cancer genetic testing, and durable medical equipment schemes. Those charged include a telemedicine company executive, owners and executives of clinical laboratories, durable medical equipment…

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Watchdog Agency Details Enforcement Activities During Six-Month Period

A notebook with the seal of the united states department of homeland security and a pen.

The Department of Health and Human Services Office of the Inspector General (HHS-OIG) expects to make nearly $3 billion in recoveries resulting from the agency’s audits and investigations, according to its Semiannual Report to Congress released earlier this month. The semiannual reporting period runs from Oct. 1, 2021, through March 31, 2022. The watchdog agency…

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Government Nabs More Covid Fraud Suspects

A blue mask with the word fraud written on it.

The Covid-19 pandemic has resulted in yet another avenue to perpetuate fraud within the healthcare arena. Most recently, the U.S. Department of Justice announced criminal charges had been filed against 21 people in nine federal districts for their alleged participation in various schemes that exploited the pandemic to the tune of $149 million. Cities involved…

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Clinical Lab Settles HIPAA Violation Case

A puzzle piece that says hipaa violation

A Georgia-based clinical laboratory recently agreed to pay $25,000 to The Office for Civil Rights (OCR) at the U.S. Department of Health and Human Services to settle potential violations of the Health Insurance Portability and Accountability Act (HIPAA) Security Rule.   That rule establishes national standards to protect individuals’ electronic personal health information (PHI) that…

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COVID-19 Healthcare Fraud: It’s Started

A red and white pill capsule is in front of the word pharma.

A Georgia woman was arrested earlier this month in connection with a scheme in which she is alleged to have sought to pay and receive illegal kickbacks in exchange for referring Medicare beneficiaries for expensive cancer screening and COVID-19 tests. Loosened healthcare regulations, including blanket waivers of the federal Anti-kickback Statute (AKS) and physician self-referral…

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