by Lisa Dalga | Oct 20, 2020 | Article, Healthcare Fraud, Medicare Legal Action
October 20, 2020 Two Ocean Springs men are facing up to 10 years in prison and $250,000 fines after admitting Wednesday they accepted kickbacks in an $18 million healthcare fraud scheme involving prescription compound pain creams. The two admitted they took part in an...
by Lisa Dalga | Oct 12, 2020 | Article, Healthcare Fraud, Medicare Legal Action
October 12, 2020 The Department of Health and Human Services Office of Inspector General, along with our state and federal law enforcement partners, participated in a nationwide health care fraud takedown in September 2020. The largest amount of alleged fraud loss...
by Lisa Dalga | Sep 21, 2020 | Article, Healthcare Fraud
September 21, 2020 Three former executives of Louisiana-based Central Rexall Drugs were charged with wire fraud, conspiracy to commit health care fraud and conspiracy to commit identity theft by using individuals’ personal identifying information without their...
by Lisa Dalga | Sep 17, 2020 | Article, Healthcare Fraud
September 17, 2020 Charlotte Besumbu Etongwe, 45, of Beltsville, Maryland, pled guilty in federal court to defrauding the D.C. Medicaid program out of more than a quarter million dollars. According to a statement of offense submitted to the Court, Etongwe worked as a...
by Lisa Dalga | Sep 10, 2020 | Healthcare Fraud, Medicare Legal Action
September 10, 2020 Samuel Friedman was sentenced to four years in federal prison for health care fraud. The court also ordered Friedman to forfeit his interests in real property as well as a bank account containing nearly $475,000, which were traceable to proceeds of...
by Lisa Dalga | Sep 8, 2020 | Article, Healthcare Fraud
September 8, 2020 Princess Terry, 27, has pleaded guilty to healthcare fraud and aggravated identity theft. According to information presented in Court, Princess Terry owned and operated Caring Hearts Memphis, a home healthcare services business, which purported to...
