Tag: kickback_scheme
-
Carl’s Cab Operators Indicted in $4.2 Million Medicaid Fraud and Kickback Scheme
Carl’s Cab operators Joseph Carl and Randolph Ekstrom face charges in a $4.2 million Medicaid fraud and kickback scheme. They allegedly billed for "ghost rides" and bribed recipients with cash and controlled substances.
Politics and GovernmentLaw EnforcementHealthBusinessFederal GovernmentState GovernmentsLegalSocial IssuesTransportation Joseph CarlRandolph EkstromMedicaid FraudKickback SchemeSaratoga CountyCarl's CabHealth Care FraudFBI
-
Latham Taxi Operators Charged in $660,000 Medicaid Fraud and Kickback Scheme
Three Latham Taxi operators and employees face federal charges for a $660,000 Medicaid fraud and kickback scheme. They allegedly billed for "ghost rides" and offered inducements to recipients.
Law EnforcementPolitics and GovernmentHealthBusinessFederal GovernmentState GovernmentsLegalEconomySocial Issues Muhammad ZishanMadiha JavedGhazali ShaikhLatham Taxi Inc.Medicaid FraudKickback SchemeAlbany, New YorkFBI
-
Rochester Man Sentenced for Medicare Kickback Scheme
A Rochester man received probation and a fine for defrauding Medicare. John Weinmann, an independent insurance broker, took $32,150 in kickbacks for arranging medically unnecessary prescriptions for Low Income Subsidy beneficiaries.
Law EnforcementPolitics and GovernmentHealthFederal GovernmentLegalGeneral PoliticsState GovernmentsSocial Issues John WeinmannMedicare FraudKickback SchemeRochester, NYFederal Health Care ProgramTrump AdministrationFBI
-
Michigan Home Health Owner Convicted in $1.6M Medicare Fraud and Kickback Scheme
A Michigan home health agency owner has been convicted of a $1.6 million Medicare fraud and kickback scheme. Ruby Scott bribed a hospital nurse for patient data and submitted false claims, leading to significant losses for Medicare.
Law EnforcementBusinessHealthPolitics and GovernmentLegalFederal GovernmentEconomySocial Issues Ruby ScottMedicare fraudKickback schemeDelta Home Health CareFarmington HillsFBI DetroitHealth Care FraudFBI
-
SpineFrontier CFO Pleads Guilty in Spinal Device Kickback Scheme
SpineFrontier CFO Aditya Humad pleaded guilty to a kickback scheme, bribing surgeons with over $540,000 in sham consulting fees to use company products, impacting federal healthcare programs.
HealthBusinessPolitics and GovernmentLaw EnforcementFederal GovernmentMedical ScienceLegalHealthcare Fraud Aditya HumadSpineFrontierKickback SchemeAnti-Kickback StatuteBostonSurgeonsFBI