Claims Act Filed Against Erlanger Health System
The complaint claims that Erlanger's employment relationships with several physicians failed to meet any Stark Law exceptions because the co
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Stephen Wick
- Jul 2
- 3 min
Tennessee Podiatrist Convicted of Defrauding Medicare and TennCare in Foot Bath Fraud Scheme
From October 2018 to September 2021, Lucas's pharmacies submitted almost $4 million in claims to Medicare and TennCare for dispensing costly
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Stephen Wick
- Jun 25
- 4 min
Two New Yorkers Found Guilty of Taking Part in an $18M Money Laundering Plot & Committing Fraud Related to COVID-19 Health Care
Exploiting the urgency of the COVID-19 crisis, they shamelessly manipulated COVID-19-related billing codes to make deceitful claims for exp
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Stephen Wick
- Jun 11
- 5 min
U.S based Medical Treatment Provider to Pay Over $14.9 Million to Settle Alleged False Claims
The settlement addresses allegations that from January 1, 2015, to December 31, 2019, Bluestone knowingly submitted claims for two E&M codes
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Stephen Wick
- Jun 10
- 4 min
Five Men Posse held by Lady Justice for Swindling Over $15M from Medicare Through Feigned Hospices and Money Laundering
The defendants fraudulently used doctors' identifying information to submit false claims to Medicare, falsely stating that hospice services
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Stephen Wick
- May 28
- 6 min
Guilty Plea in $27 Million Medicare Fraud Case Involving Cancer Genomic Tests
Medicare did not cover CGx testing for beneficiaries who did not have cancer or lacked symptoms of cancer. Where a CGx test was procured thr
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Stephen Wick
- May 22
- 2 min
AI-generated images and its increasingly prevalent influence on social media platforms
Some content creators were innocently trying to expand their audiences with artificial content; fraudsters were using pages taken from small
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Stephen Wick
- Apr 17
- 4 min
Alleged $70M Medicare Fraud Scheme Organized By Medical Equipment Company Owner
French faces charges including conspiracy to defraud the United States and engage in illegal health care kickbacks, conspiracy to commit hea
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Stephen Wick
- Mar 27
- 4 min
NY-Presbyterian/Brooklyn Methodist Hospital Resolves Health Care Fraud by Paying $17.3 M to Settle Claims of Unlawful "Kickbacks" in Old Contracts with Physicians at a Chemotherapy Infusion Center
During the investigation of New York-Presbyterian/Brooklyn, it was discovered that physicians at a chemotherapy infusion center affiliated w
130
Stephen Wick
- Mar 13
- 6 min
Laura Perryman, a Former CEO of a Stimwave, has been found Guilty of Manufacturing & Distributing a Counterfeit Component that was Implanted into Unsuspecting Patients
To maintain the deception that the White Stylet was functional, PERRYMAN oversaw training that implied to doctors that the White Stylet was
310
Stephen Wick
- Mar 1
- 3 min
Medical Doctor Alexander Baldonado, 68, of Queens, New York Charged for Allegedly Defrauding Medicare & Medicaid For Over $20.7million and Illegal Kickback Schemes
Baldonado faces charges including conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States and pay
180
Stephen Wick
- Feb 5
- 4 min
Mathew James, 54, of East Northport, Sentenced for $336M Health Care Fraud, Wire Fraud & Identity Theft Scheme
James instructed his doctor-clients to schedule elective surgeries through the emergency room to ensure substantially higher reimbursement r
60
Stephen Wick
- Feb 2
- 5 min
Taking A Proactive Stance, Attorney General Brown Steps in to Defend Dreamers and Ensure The Preservation of the DACA Program
The case before the Fifth Circuit stems from a lawsuit initiated by Texas and eight other states seeking the complete termination of the DAC
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Stephen Wick
- Dec 13, 2023
- 3 min
Dr. Oscar Lightner, 73,& Andres Martinez Jr., 29, of Jomori Health& Wellness Sentenced For Pill Mill
On April 11, both Lightner and Martinez were found guilty of unlawfully distributing and dispensing controlled substances, as well as conspi
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Stephen Wick
- Oct 22, 2023
- 2 min
Anchorage City Commissioner Charged With Fraudulently Obtaining $1.6 Million in COVID-19 Relief Fund
Despite a prior history of allegations of fraud, the defendant and her husband were awarded one of the largest U.S. Rescue Plan Act grants .
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