#healthcare fraud
articles
US Charges Georgian National in $1.3 Billion Medicare Fraud and Money-Laundering Case
The U.S. Justice Department says Erekli Gugava used a Pennsylvania medical device company to launder proceeds from claim...
Complete Health to Pay $14.1 Million Over Medicare Advantage Diagnosis Codes
Complete Health Partners will pay $14.1M to settle allegations it inflated Medicare Advantage payments with unsupported ...
Magnolia Diagnostics, Owners, and Investors to Pay $24M Over Medicare Fraud for Unnecessary COVID-19 Tests
Magnolia Diagnostics allegedly forced senior homes to accept unnecessary respiratory panels alongside COVID-19 tests, bi...
Oklahoma Chiropractor Convicted of $30M Medicare Fraud Using Telemedicine Signatures
Mark Loftis bought patient data and paid marketers to generate fake telemedicine orders for braces and glucose monitors,...
Florida Pharmacist Convicted of Flooding Communities with Over 335,000 Oxycodone Pills
A federal jury found pharmacy owner Olushola Yusuf guilty of conspiracy and illegal distribution after she dispensed hig...