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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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Federal Jury Convicts New York Doctor of Healthcare Fraud Scheme

Med-Net Compliance

Specifically, between January 2014 and February 2018, the doctor billed Medicare and Medicaid approximately $585,000 and was paid approximately $191,000. He was convicted of one count of healthcare fraud and one count of making a false claim. HHS-OIG and OMIG investigated the case.

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California Doctor to Pay over $9.48M, Sentenced to Prison, to Settle Fraud Allegations

Med-Net Compliance

California Attorney General Rob Bonta announced a settlement against a Southern California doctor for submitting false claims to Medicare and Medi-Cal between the years of 2011 and 2018 for drugs, procedures, services, and tests that were never administered to patients. As part of the settlement, the doctor will pay a total of more than $9.48

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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. A 2018 case in which four individuals and seven companies were indicted ended in a month-long jury trial of one of the individuals, a Florida pharmacy owner. Sentencing in the case is set for May of 2022. THE SCHEME. THE “TELL”.

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How Serious are OIG Exclusions? Key Insights into the Fraud Risk Spectrum

Provider Trust

It’s no secret–when fraud enters healthcare, things get risky. But how exactly does the HHS-OIG (Office of Inspector General), the main body responsible for conducting investigations into suspected fraudulent activity, address healthcare fraud and assess future risk of these bad actors?

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DOJ Recovered $2.8 Billion From Healthcare FCA Cases in 2018

The Health Law Firm

Board Certified by The Florida Bar in Health Law On December 21, 2018, the US Department of Justice (DOJ) announced that it recovered more than $2.8 billion from False Claims Act (FCA) cases in 2018. billion involved health care fraud. Health Care Fraud. Indest III, J.D.,

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Florida Doctor Charged Criminally in $2.1 Billion Medicare Fraud Scheme Involving Genetic Tests; Largest Medicare Fraud Scheme Ever

The Health Law Firm

Board Certified by The Florida Bar in Health Law On October 1, 2019, a Florida doctor was implicated in what federal investigators say is one of the largest health care fraud schemes ever charged. The vast fraud scheme totaled $2.1 billion worth of false Medicare and Medicaid claims between July 2018 and January 2019.

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