Posts tagged with: "durable-medical-equipment-fraud" Results 241 - 260 of 341
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8 Aug 2010, 2:00 pm by Robert David Malove
In the strike force’s first year operating in south Florida, Ogrosky said, the Center for Medicare Services observed a $1.2 billion decrease in claims from the area for purchases of durable medical equipment, the industry targeted. [read post]
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
According to the indictment, Lombera and her co-conspirators installed nominee presidents to hide her control of five durable medical equipment companies in Miami that submitted fraudulent claims to Medicare, including Mercy Medical Supply, Inc., JHH Group, Inc., La Numero 1 Farmacia Discount Corp., Yani's Pharmacy, Inc., and El Perimetro Farmacia Discount Corp. [read post]
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
According to the indictment, Lombera and her co-conspirators installed nominee presidents to hide her control of five durable medical equipment companies in Miami that submitted fraudulent claims to Medicare, including Mercy Medical Supply, Inc., JHH Group, Inc., La Numero 1 Farmacia Discount Corp., Yani's Pharmacy, Inc., and El Perimetro Farmacia Discount Corp. [read post]
29 Apr 2025, 7:48 am by Breezy Smoak
According to prosecutors, from June 2017 and May 2019, Karlewicz and Romanowski orchestrated a wide-ranging conspiracy involving durable medical equipment (“DME”) companies, telemedicine providers, and doctors. [read post]
8 Sep 2011, 11:09 am by McNabb Associates, P.C.
" In the first case unsealed today in Los Angeles, George Hakopian and Yervand Khachatryan are accused in a Medicare fraud scheme involving durable medical equipment (DME). [read post]
8 Sep 2011, 11:09 am by McNabb Associates, P.C.
" In the first case unsealed today in Los Angeles, George Hakopian and Yervand Khachatryan are accused in a Medicare fraud scheme involving durable medical equipment (DME). [read post]
17 Jun 2016, 1:43 pm by Matthew Odgers
It also covers such non-coded categories as: Durable medical supplies and equipment. [read post]
21 Nov 2023, 10:27 am by luiza
Included among the healthcare areas OIG pointed to of particular concern are hospice, home health, hospitals, skilled nursing facilities, testing labs, genetic testing, durable medical equipment, substance abuse treatment, and COVID-19 testing. [read post]
2 May 2012, 1:23 pm by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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]
24 Feb 2010, 6:55 am by Green and Associates
Anwar stated: "On many occasions individuals were prescribed DME [Durable Medical Equipment] which were unnecessary because the individuals were either slightly injured or not injured at all. [read post]
This program is designed to address fraud by nonresidents and others who illegally receive benefits, with a particular focus on fraudulent durable medical equipment billing schemes. [read post]
16 Apr 2014, 6:24 am by Debra A. McCurdy
 Individuals who maintain a 5 percent or greater direct or indirect ownership interest in a provider or supplier in the high risk category -- including newly-enrolling home health agencies (HHAs) and newly-enrolling durable medical equipment, orthotics, prosthetics, and supplies (DMEPOS) suppliers -- are subject to a fingerprint-based criminal history report check of the Federal Bureau of Investigations (FBI) Integrated Automated Fingerprint Identification System. [read post]
1 Jun 2014, 3:30 am by Peter Katz
Chikwere Onyekwere and Uchechi Onyekwere, 14 CR 274 EDNY The government alleges in its indictment that the defendants, owners and operators of two DME companies (durable medical equipment, such as wheelchairs and surgical supplies)  (“Excellent Care Medical Supply” and “Academy Medical Supply”), submitted false and fraudulent claims to Medicare Managed Care, also known as “Medicare Part C. [read post]
28 Jun 2018, 3:04 pm by Ben Vernia
In the Corporate Strike Force, five defendants were charged in the Middle District of Tennessee with a kickback conspiracy at a durable medical equipment company, which allegedly resulted in more than $1 million in kickbacks and over $2.5 million in fraudulent billings to Medicare. [read post]
2 Feb 2022, 8:00 am by anne
Healthcare Recoveries Grew in 2021 Healthcare is the leading source of recoveries under the False Claims Act, with the government and whistleblowers pursuing claims against pharmaceutical companies, managed care providers, hospitals, physicians, laboratories, durable medical equipment companies, home healthcare and hospice companies, and more. [read post]
7 Sep 2011, 4:42 pm by McNabb Associates, P.C.
The charges are based on a variety of alleged fraud schemes involving various medical treatments and services such as home health care, physical and occupational therapy, mental health services, psychotherapy, and durable medical equipment (DME). [read post]
7 Sep 2011, 4:42 pm by McNabb Associates, P.C.
The charges are based on a variety of alleged fraud schemes involving various medical treatments and services such as home health care, physical and occupational therapy, mental health services, psychotherapy, and durable medical equipment (DME). [read post]
15 Jun 2019, 9:00 am by Staff
Medical practices that rent, for example, to a durable medical equipment supplier, raise a concern because the durable medical equipment suppliers are likely to benefit from referrals of the medical practice’s patients. [read post]