Tags » HEALTHCARE FRAUD

Shlomo Rechnitz - the Eureka plead for Poverty - Staggering $1M Loss Claimed but $4.6M Back to Rechnitz's $3B/year

“Included in the lease agreement, which was forwarded to the Journal by NUHW staff, is a condition that Rechnitz reinvest $3 million back into infrastructure repairs on the facilities. 3,519 more words
Healthcare, Nursing And Rehabilitation

Three Indicted in East Tennessee Healthcare Fraud Scheme

KNOXVILLE – Special Agents with the Tennessee Bureau of Investigation have obtained indictments for three people in connection with a case involving healthcare fraud at a former medical practice in Knoxville. 208 more words

News

Pediatric Dentist Pays $1.3 Million to Settle False Claims Act Allegations

On Tuesday, August 30, 2016, the Department of Justice along with Connecticut Attorney General George Jepson and the U.S. Department of Health and Human Services announced that Jesus Villegas, DDS, and his two pediatric dental clinics in Milford and West Haven, Connecticut have entered to a civil settlement to pay $1,367,466 to resolve allegations that they violated the federal and Connecticut False Claims Acts. 298 more words

Government Fraud & Abuse

Mother and Son Duo Plead Guilty to $16 million Medicare Pharmacy Fraud Scheme

Yesterday, August 30, 2016, Niurka Fernandez, 54, and her son Roberto Alvarez, 29, both of Miami, each pleaded guilty to one count of conspiracy to commit health care fraud before U.S. 297 more words

Government Fraud & Abuse

Former Owner and Manager of Miami Home Health Agencies Sentenced to 20 years for $57 Million Medicare Fraud Scheme

On August 30, 2016, Khaled Elbeblawy was sentenced to 20 years in federal prison and ordered to pay nearly $36.5 million in restitution for his role in a Medicare home health fraud scheme.  350 more words

Government Fraud & Abuse