Search for: "Executive Medical Services, P.C."
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3 May 2012, 10:19 am
In addition, law enforcement agents today executed search warrants at nine locations and seizure warrants of 14 bank accounts related to the alleged fraud schemes. [read post]
3 May 2012, 8:01 am
To execute the scheme, Escalona and others falsified patient files and POCs to make it appear as if the patients had qualified for and actually received home health services. [read post]
2 May 2012, 8:03 pm
" In a separate case, two defendants were arrested on charges related to their DME company, Latay Medical Services, which allegedly submitted more than $8 million in fraudulent billings to Medicare for power wheelchairs, orthotics, and hospital beds that were either not provided or were medically unnecessary. [read post]
2 May 2012, 8:03 pm
" In a separate case, two defendants were arrested on charges related to their DME company, Latay Medical Services, which allegedly submitted more than $8 million in fraudulent billings to Medicare for power wheelchairs, orthotics, and hospital beds that were either not provided or were medically unnecessary. [read post]
2 May 2012, 1:23 pm
The charges are based on a variety of alleged fraud schemes involving various medical treatments and services such as home health care, mental health services, psychotherapy, physical and occupational therapy, durable medical equipment (DME), and ambulance services. [read post]
2 May 2012, 1:23 pm
The charges are based on a variety of alleged fraud schemes involving various medical treatments and services such as home health care, mental health services, psychotherapy, physical and occupational therapy, durable medical equipment (DME), and ambulance services. [read post]
17 Apr 2012, 10:05 pm
As part of this general fiduciary duty, plan fiduciaries selecting service providers for the plan generally are required to conduct due diligence and prudently review the fees and other compensation received by a service provider. [read post]
11 Apr 2012, 2:36 pm
Collins & Collins, P.C. [read post]
9 Apr 2012, 8:07 am
There’s another reason: He’s not allowed to charge for his services. [read post]
3 Apr 2012, 11:50 pm
Agents also raided Richard Lee's home and briefly detained him during their search but did not arrest him, said Dale Sky Jones, Oaksterdam's executive chancellor. [read post]
3 Apr 2012, 11:50 pm
Agents also raided Richard Lee's home and briefly detained him during their search but did not arrest him, said Dale Sky Jones, Oaksterdam's executive chancellor. [read post]
23 Mar 2012, 8:42 am
“There are allowances on food and medical supplies that could be modeled for hardware or others, but the executive agencies have been quite evidently afraid of members of Congress like Mark Kirk,” Anderson says. [read post]
20 Mar 2012, 11:21 am
(AP) A former Mississippi hospital executive wants a federal judge to acquit him or grant a new trial in an alleged medical kickback and bribery scheme. [read post]
Health Plan BCBST To Pay $1.5 Million In 1st OCR Enforcement Action Prompted By HITECH Breach Report
13 Mar 2012, 6:33 pm
Stamer continuously advises and assists employers, employee benefit plans, their sponsoring employers, fiduciaries, insurers, administrators, service providers, insurers and others to monitor and respond to evolving legal and operational requirements and to design, administer, document and defend medical and other welfare benefit, qualified and non-qualified deferred compensation and retirement, severance and other employee benefit, compensation, and human resources,… [read post]
8 Mar 2012, 7:39 pm
See New IRS Voluntary IRS Settlement Program Offers New Option For Resolving Payroll Tax Risks Of Misclassification But Employers Also Must Manage Other Legal Risks; Medical Resident Stipend Ruling Shows Health Care, Other Employers Should Review Payroll Practices; Employment Tax Takes Center Stage as IRS Begins National Research Project , Executive Compensation Audits. [read post]
5 Mar 2012, 11:16 am
The indictment in this case followed a July 2010 search warrant executed by federal agents on Sommet’s offices. [read post]
28 Feb 2012, 11:53 am
CBS 11 cameras were rolling last June 2nd, when agents from the FBI and the Office of Health and Humans Services Inspector General executed search warrants at Roy's Rockwall house and at one of the healthcare agencies, Charry Home Care Services in Dallas. [read post]
28 Feb 2012, 11:53 am
CBS 11 cameras were rolling last June 2nd, when agents from the FBI and the Office of Health and Humans Services Inspector General executed search warrants at Roy's Rockwall house and at one of the healthcare agencies, Charry Home Care Services in Dallas. [read post]
15 Feb 2012, 7:42 am
Peter Rost is a former Pfizer Marketing Vice President providing services as a marketing expert witness on medical devices, pharmaceuticals and average wholesale prices. [read post]
Harrisburg Ambulance Company, Owner, and Employee Indicted on Alleged Federal Medicare Fraud Charges
13 Jan 2012, 8:07 am
At the same time the search warrant was executed, the U.S. [read post]
