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Investigations Newsletter: $31 Million Medicare Fraud Scheme Results in Two Convictions | ArentFox Schiff

$31 Million Medicare Fraud Scheme Results in Two Convictions - On January 30, 2023, a federal jury found two Florida physicians guilty for their involvement in a scheme. ....

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Two Florida Physicians Found Guilty of 31$ Million Medicare Scheme

On January 30 2023, a federal jury found two Florida physicians guilty for their involvement in a scheme to defraud Medicare of over $31 million. The two doctors submitted fraudulent claims to Medicare for costly DME that were not necessary and obtained through kickback payments. ....

New York , United States , State Of Tennessee , Lawrence Alexander , Read Us Department Of Justice , California Companies Reach Settlement On Fraudulent , Paycheck Protection Program , International Vitamins Corporation , Vitamin Company , Medicare Fraud Scheme Results , Company Agrees , Fraudulent Import Allegations , Southern District , Border Protection , False Claims Act , Resolve False Claims Act , False Claims , Companies Reach Settlement , Coronavirus Aid , Economic Security Act , Durable Medical Equipment , Medicare Fraud Scheme , Lorida Medicare Scheme ,

Guilty Plea in $250 Million Federal Child Nutrition Fund Fraud Scheme | ArentFox Schiff

Guilty Plea in $250 Million Federal Child Nutrition Fund Fraud Scheme - A man from Brooklyn Park, Minneapolis, Minnesota, pled guilty for his involvement in a $250. ....

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Fraud and Business Crime Updates January 2023

Minneapolis man pleads guilty to federally-funded child nutrition fraud scheme. Twenty-five charged in Florida for wire fraud of fake nursing degree diplomas and transcripts. Maine resident pleads guilty to Economic Injury Disaster Loan fraud and PPP fraud. ....

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Beaumont tax return preparer accused of fabricating claims

Beaumont tax return preparer accused of fabricating claims
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