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Dental Fraud Schemes Uncovered

Compliancy Group

This month, fraud in the medical industry has been making headlines fairly frequently. We also covered two Medicaid fraud schemes , one resulting in billions of dollars in billing for medical supplies that were never received. As a result, his license was revoked in 2015. Two recent cases involved dental offices.

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Telehealth fraud: Tampa pharmacy owner faces 10 years for $931M conspiracy

Healthcare IT News - Telehealth

Department of Justice announced Monday that four people and one company have recently pleaded guilty in a telemedicine pharmacy healthcare-fraud conspiracy that allegedly lasted for years. "Telemarketing fraud is a major threat to the integrity of government and commercial insurance programs," said Derrick L. ON THE RECORD.

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Michigan Podiatrist Convicted of $1.8 Million Healthcare Fraud Scheme

Med-Net Compliance

million scheme to defraud Medicare by billing for services under another doctor’s name after Medicare revoked his privileges to participate in the program. According to court documents and evidence presented at trial, the podiatrist was revoked from participating in the Medicare program in January 2015.

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Telemedicine Pharmacy Fraud Trial Ends in Convictions

Florida Health Care Law Firm

Telemedicine pharmacy arrangements continue to be of significant interest to fraud enforcement. The federal jury trial in the billion-dollar telehealth pharmacy fraud scheme resulted in conviction on 22 counts of mail fraud, conspiracy to commit health care fraud and introduction of misbranded drugs into interstate commerce.

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Florida Man Pleads Guilty in Medicare Beneficiary Identifier Trafficking Case

HIPAA Journal

The Department of Justice has announced one of its first prosecutions under the Medicare Access and CHIP Reauthorization Act of 2015 in a case involving the theft and sale of Medicare Beneficiary Identifiers. million Medicare recipients in a $310,000 Medicare fraud scheme.

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Safeguarding Against Medical Identity Theft Training

American Medical Compliance

The term refers to the act of taking use of a patient’s or provider’s personal medical data in order to deceive payers, either public or private, or to charge them for false medical products or services. This type of theft is just one example of healthcare fraud. trillion in 2015.

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ChristianaCare Settlement Drives New Legal Theory in False Claims Act Litigation: Hospitals Take Note When Providing Clinical Services to Their Private Physician Groups

Healthcare Law Blog

2] Specifically, Sherman alleged that ChristianaCare violated the FCA and DE FCA by providing “in-kind” services to physician groups that were captured in the bundled billing codes submitted to federal health care programs by the groups themselves. ChristianaCare did not admit liability as part of the settlement.