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Showing 1 - 10 of 96 results

What We Learned about Federal Telehealth Programs during the First Year of the Pandemic

Recognizing how critical telehealth has been to the federal COVID-19 response, the PRAC Health Care Subgroup—which includes six federal Offices of Inspectors General—worked together to provide insights on the use of telehealth and its associated program integrity risks. Read the full report here.

PRAC Reports on the Use and Integrity of Federal Telehealth Programs During the Pandemic

The Pandemic Response Accountability Committee (PRAC) released Insights on Telehealth Use and Program Integrity Risks Across Selected Health Care Programs During the Pandemic, a report assessing telehealth utilization and fraud, waste, and abuse risks across six federal agencies during the first year of the pandemic.

Chicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud Scheme

ZISHAN ALVI caused claims to be submitted to the U.S. Department of Health and Human Services for Covid-19 tests that were not performed as billed.

Lab Owner Pleads Guilty to $14M COVID-19 Fraud Scheme

An Illinois man pleaded guilty today for his role in a COVID-19 testing fraud scheme.

Texas Businessman Accused of $1.9 Million COVID Test Kit Fraud

Rashid Naqvi has been accused of fraudulently obtaining $1.9 million from Medicare by billing for numerous COVID-19 test kits that he had sent to patients who had never requested them. Many of the patients were dead, the indictment says.

Pharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme

Two pharmacy owners were sentenced for using New York-area pharmacies to submit millions of dollars in false and fraudulent claims to Medicare and then laundering the proceeds, including during the COVID-19 pandemic.

Florida Man Sentenced to 96 Months in Prison for Role in Multimillion-Dollar Health Care Kickback Scheme

NEWARK, N.J. – A Florida man was sentenced to 96 months in prison for his role in a multimillion-dollar durable medical equipment (DME) kickback scheme.

Florida Felon Sentenced to Prison for Role in Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearm

A Florida man was sentenced yesterday to 96 months in federal prison, to be followed by three years of supervised release, by U.S. District Judge Raag Singhal, after admitting his role in a multimillion-dollar durable medical equipment (DME) kickback scheme and pleading guilty to carrying out a COVID-19 fraud scheme and being a felon in possession of firearms and ammunition.

Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme

An indictment was unsealed today in the Southern District of Florida charging three men for their alleged roles in an approximately $36 million health care fraud, wire fraud, and money laundering scheme that involved submitting false and fraudulent claims for COVID-19 testing to health care benefit programs, including Medicare and the Health Resources and Services Administration (HRSA) COVID-19 Uninsured Program.