Posts Tagged ‘kickbacks’
Lying to Federal Investigators Gets Compounding Pharmacy CEO Prison Time in Healthcare Kickback Scheme
A 71-year-old Palm Beach Gardens man who escaped prison in 2019 after resolving a lawsuit alleging that he and others violated the False Claims Act (FCA) through their involvement in a healthcare kickback scheme will spend six months behind bars for lying to federal agents. In March 2020 Patrick Smith, former CEO and president of…
Read MoreFormer Nurse Practitioner Faces Prison, Stiff Financial Penalty in Case Involving Medicare Kickbacks
A former Georgia nurse practitioner, who with her husband owned two telemedicine and two durable medical equipment companies (DME), faces up to 20 years in prison for her role in a Medicare kickback conspiracy that bilked Medicare out of $136 million. Earlier this month, Jean Wilson pleaded guilty to conspiracy to commit healthcare fraud and…
Read MoreSleep Clinic Owner’s Nightmare: Sentenced to Prison for Medicare Fraud
Sleep Clinic Owner’s Nightmare: Sentenced to Prison for Medicare Fraud
Read MoreDoctor Charged in COVID-19 Healthcare Fraud Action Indicted in Kickback Scheme
A New York doctor has been charged in a superseding indictment in connection with an alleged genetic cancer screening and COVID-19 testing scam. Such an indictment adds information or evidence, as well as charges or defendants to an existing case. Alexander Baldonado of Queens was indicted on charges he engaged in a genetic testing and…
Read MoreHome Healthcare Company Owner Sentenced to Nine Years in $2.8M Healthcare Fraud Case
The owner of a home healthcare company who was convicted last September for orchestrating a $2.8 million healthcare fraud and wire fraud conspiracy, and engaging in money laundering, aggravated identity theft, and witness tampering, has been sentenced to nine years in prison. Indian national Yogesh K. Pancholi of Michigan owned and operated Shring Home Care…
Read MoreSerial Healthcare Fraudster Sentenced to 10 Years; Wife Faces 20 Years Behind Bars in Healthcare Fraud Scheme
A California man with a long history of healthcare fraud was sentenced to 10 years behind bars and ordered to pay millions in restitution as well as forfeit his interest in two residential properties and one business property in Los Angeles. His wife, who will be sentenced later this month. Imran Shams pleaded guilty to…
Read MoreDME Manufacturer Settles False Claims Act Allegations for Nearly $2.5 Million
DME Manufacturer Settles False Claims Act Allegations for Nearly $2.5 Million
Read MoreSouth Florida Nurse Sentenced to 20 Years in DME and Genetic Testing Scheme
DME and Genetic Testing Scheme
Read MoreThree Sentenced for Roles in Compounding Pharmacy Kickback and Fraud Scheme
Three men, including two from Florida, were sentenced for their roles in a $54 million pharmacy kickback, bribery, and fraud scheme involving TRICARE. The federal program provides health insurance benefits to active duty and retired service members and their families. Prison Time David Byron Copeland of Tallahassee was sentenced to four years and three months…
Read MorePET Scan Company and Owner to Pay $85M to Settle Anti-Kickback Statute Allegations
An Illinois healthcare imaging company and its founder, owner and CEO have agreed to pay $85.5 million to settle claims that the company allegedly paid kickbacks to physicians to refer Medicare patients for cardiac scans using “sham” medical supervision agreements in violation of the Anti-kickback statute. The Settlement Agreement Cardiac Imaging Inc. (CII) and Florida…
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