The owner of more than 30 Miami-area skilled nursing and assisted living facilities, a hospital administrator and a physician’s assistant were charged with conspiracy, obstruction, money laundering and healthcare fraud in connection with a $1 billion scheme involving numerous Miami-based providers, the United States Department of Justice announced. 83 more words
Tags » HEALTHCARE FRAUD
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❝ One of the state’s wealthiest healthcare operators was arrested Friday at his Miami Beach waterfront estate on charges of orchestrating the nation’s biggest Medicare fraud scheme — $1 billion.
MIAMI (CBSMiami) — Three people are under arrest, charged in a $1 billion medicare fraud and money laundering scheme.
“This is the largest single criminal health care fraud case ever brought against individuals by the Department of Justice,” said Assistant Attorney General Caldwell in a statement released Friday. 292 more words
On June 24, 2016, Simpson Chiropractic (Simpson), Oklahoma, entered into a $31,000 settlement agreement with OIG. The settlement agreement resolves allegations that Simpson employed an individual who was excluded from participating in any Federal health care program. 40 more words
Ann Anyanwu, 53, of Harris County, Texas, was convicted of three counts of a scheme to defraud Medicare following a jury trial before U.S. District Judge Alfred H. 192 more words
A Springfield resident was sentenced July 13, 2106, to more than four years in prison for his role in a scheme that used bogus records and unqualified home health aides to defraud Medicare out of $7 million, U.S. 525 more words