by Lisa Dalga | Nov 23, 2020 | Article, Medicare Legal Action
November 23, 2020 Kostishion and certain conspirators operated Ark Laboratory Network LLC (Ark), a company that purported to operate a network of laboratories that facilitated genetic testing. Ark partnered with Privy Health Inc., a company that another conspirator...
by Lisa Dalga | Nov 17, 2020 | Fighting Fraud, Medicare Legal Action, Uncategorized
November 17, 2020 Kimberly Schmidt, 46, of Moscow, Pennsylvania, pleaded guilty by videoconference before U.S. District Judge Anne E. Thompson to an information charging her with one count of conspiring to violate the anti-kickback statute. Schmidt worked for Lee...
by Lisa Dalga | Nov 11, 2020 | Article, Medicare Legal Action
November 11, 2020 Antebi, a physician specializing in pain management and anesthesia, owned and operated a pain management clinic chain with locations throughout South Jersey. Antebi was a participating provider in Medicare, Medicaid, and several private insurance...
by Lisa Dalga | Nov 2, 2020 | Article, Medicare Legal Action
November 2, 2020 “Kickbacks undermine the integrity of federal healthcare programs and increase costs borne by taxpayers,” said Acting Assistant Attorney General Jeffrey Bossert Clark of the Department of Justice’s Civil Division. “This case demonstrates the...
by Lisa Dalga | Oct 27, 2020 | Article, Medicare Legal Action
October 27, 2020 SAJID JAVED, an owner and operator of a number of pharmacies in the New York City area, was sentenced to 30 months in prison for using his pharmacies to submit more than $7.1 million in fraudulent claims to Medicare and Medicaid. Acting U.S. Attorney...
by Lisa Dalga | Oct 23, 2020 | Article, Medicare Legal Action
October 23, 2020 According to court documents, Onkur Lal, 29, worked in various roles at MedEx Pharmacy, MedEx Health Pharmacy, and Royal Care Pharmacy, which were all owned and operated by the same individual. From around 2014 to around 2019, Lal conspired with the...
