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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.
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.
Woman Pleads Guilty to Theft and Misappropriation of COVID-19 Funds
A Louisiana woman pleaded guilty today to theft of public money in connection with a scheme to misappropriate over $780,000 from the Provider Relief Fund (PRF), a COVID-19 pandemic relief program administered by the Health Resources and Services Administration.
Laboratory Owner Pleads Guilty to $30M Medicare Fraud Scheme
A Florida man pleaded guilty today to his role in a scheme to defraud Medicare by billing for over-the-counter COVID-19 test kits and genetic tests that were ineligible for reimbursement and procured by paying illegal kickbacks and bribes.