by Lisa Dalga | Dec 21, 2020 | Article, Medicare Legal Action
December 21, 2020 Charlz and Angela Bisong are both charged with one count of conspiracy to commit health care fraud, six counts of health care fraud and one count of conspiracy to pay and receive health care kickbacks. The indictment alleges the Bisongs co-owned...
by Lisa Dalga | Dec 16, 2020 | Healthcare Fraud, Medicare Legal Action
December 17, 2020 “Joint Active Systems and New England Orthotics & Prosthetics engaged in multiple calculated schemes to enrich themselves by submitting false claims to government healthcare programs and overcharging the government for their devices,” said United...
by Lisa Dalga | Dec 3, 2020 | Article, Fighting Fraud, Medicare Legal Action
December 3, 2020 Yolanda Hamilton, M.D., 57, of Harris County, Texas, the physician-owner and operator of HMS Health and Wellness Center, PLLC, was sentenced by U.S. District Judge Keith P. Ellison of the Southern District of Texas. Judge Ellison also ordered the...
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...
