Tag: kickbacks
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Nurse Practitioner Sentenced to 87 Months for $12M Medicare Fraud Scheme
Louisiana nurse practitioner Scharmaine Lawson Baker received an 87-month prison sentence for orchestrating a $12 million Medicare fraud scheme involving medically unnecessary cancer genetic tests and illegal kickbacks.
Politics and GovernmentHealthLaw EnforcementFederal GovernmentGeneral PoliticsMedical ScienceLegal Scharmaine Lawson BakerMedicare fraudNurse practitionerCancer genetic testsKickbacksHealth care fraudFBI
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Florida Men Indicted in $6.7 Million Kickback Scheme
Two Florida men, Brian Normann and Anthony William Rossi III, face charges for a multi-year scheme to defraud an international electronics manufacturer. Normann allegedly received $6.7 million in kickbacks for funneling marketing business to Rossi's company, GS Line, Inc., between…
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyLegal Brian NormannAnthony William Rossi IIIHonest Services FraudWire FraudKickbacksEnglewood CliffsFBI InvestigationFBI
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Brooklyn Clinic Manager Convicted in $8 Million Medicare Fraud Scheme
Olga Popovych, a Brooklyn clinic manager, was convicted of an $8 million Medicare fraud scheme involving cash kickbacks to ambulette drivers and falsified medical records. She faces significant prison time for her role.
Law EnforcementHealthPolitics and GovernmentLegalFederal GovernmentSocial Issues Olga PopovychMedicare fraudBrooklynkickbackshealth care fraudfederal juryNational Fraud Enforcement DivisionFBI