Tag: medicare_fraud
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Three Men Jailed for Multi-Million Dollar Medicare Fraud and Money Laundering
Three South Florida men, Marco Scamarone, Jose Mendez, and Renee Vazquez, received prison sentences for defrauding Medicare of $6.9 million through fraudulent DME companies and laundering over $2.2 million in illicit proceeds.
Law EnforcementPolitics and GovernmentBusinessHealthFederal GovernmentEconomyLegalSocial Issues Medicare FraudMoney LaunderingSouth FloridaMarco ScamaroneJose MendezRenee VazquezDurable Medical EquipmentFBI
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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
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California Doctor Convicted in $45 Million Medicare Botox Fraud Scheme
A California doctor was convicted of a $45 million Medicare Botox fraud, billing for unprovided or unnecessary injections and obstructing the investigation. She faces significant prison time and forfeiture of luxury assets.
HealthLaw EnforcementPolitics and GovernmentMedical ScienceFederal GovernmentLegalEconomy Violetta MailyanMedicare FraudBotoxCaliforniaObstruction of JusticeHealth Care FraudFBI
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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
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Three Florida Men Sentenced for $2.2 Million Medicare Fraud and Money Laundering
Three Florida men received prison sentences for their roles in a $2.2 million Medicare fraud and money laundering scheme. They operated fraudulent DME companies, submitting millions in false claims for unnecessary orthotic braces, involving kickbacks and shell companies.
Law EnforcementPolitics and GovernmentHealthFederal GovernmentLegalEconomyGeneral Politics Medicare fraudmoney launderingDurable Medical EquipmentFloridaMarco ScamaroneJose MendezRenee VazquezFBI
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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