Showing posts with label healthcare fraud. Show all posts
Showing posts with label healthcare fraud. Show all posts

Monday, July 2, 2018

Whoops, looks like the story of 412 healthcare fraudsters is yesterday's news: The newest action is even bigger!

From the DOJ here:

Last July the Department of Justice announced a record-breaking enforcement action against health care fraud.  We coordinated the efforts of more than 1,000 state and federal law enforcement agents to charge more than 400 defendants—including 56 doctors—with more than $1.3 billion in fraud.

Today I am announcing that we are breaking records again.

The Department of Justice, in conjunction with the Department of Health and Human Services, is announcing the largest health care fraud takedown operation in American history.

This year we are charging 601 people, including 76 doctors, 23 pharmacists, 19 nurses, and other medical personnel with more than $2 billion in medical fraud.

Largest healthcare fraud action in DOJ history nets 412 individuals, many with funny names



"For the Strike Force locations, in the Southern District of Florida, a total of 77 defendants were charged with offenses relating to their participation in various fraud schemes involving over $141 million in false billings for services including home health care, mental health services and pharmacy fraud.  In one case, the owner and operator of a purported addiction treatment center and home for recovering addicts and one other individual were charged in a scheme involving the submission of over $58 million in fraudulent medical insurance claims for purported drug treatment services. The allegations include actively recruiting addicted patients to move to South Florida so that the co-conspirators could bill insurance companies for fraudulent treatment and testing, in return for which, the co-conspirators offered kickbacks to patients in the form of gift cards, free airline travel, trips to casinos and strip clubs, and drugs."

Saturday, July 15, 2017

Michigan Doctor Men with funny names charged in $1.3 billion healthcare fraud conspiracy: Mashiyat Rashid, Yasser Mozeb, Abdul Haq, Tariz Omar, Mohammed Zahoor

From the story here:

More than 400 people across the country were charged Thursday for taking part in health care fraud and opioid scams including six Michigan doctors in connection with a raid Wednesday at the Fisher Building in Detroit. ... Rashid and Mozeb are charged with conspiracy to defraud the United States and pay and receive health care kickbacks.