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A Monsey doctor and his wife pleaded guilty to charges of taking kickbacks and bribes in exchange for $1 million in genetic tests.. U.S. Attorney for the District of New Jersey Philip R. Sellinger ...
The cases were part of a nationwide enforcement action in which federal authorities charged 193 people and seized cash, vehicles, gold and other items worth more than $231 million, according to a ...
The doctor allegedly wrote thousands of prescriptions for equipment and services that were medically necessary. Lexington doctor took part in Medicare fraud of more than $28 million, indictment ...
He was arrested in 2013 on charges of prescribing chemotherapy to patients who were healthy or whose condition did not warrant chemotherapy, then submitting $34 million in fraudulent charges to Medicare and private health insurance companies over a period of at least six years.
The Lexington case was part of a larger scheme involving $64 million in fraudulent bills to Medicare and a military insurance program.
Eric Christopher Conn (born September 29, 1960) is an American former attorney and convicted felon who is best known for his role in orchestrating the largest Social Security fraud scheme in United States history. [1] The Social Security Administration estimated that Conn's fraud scheme cost the government around $550 million.
Of the 16 people involved, 11 are from the Dominican Republic and have been charged in a 19-count indictment with mail and wire fraud conspiracy, wire fraud, mail fraud, conspiracy to commit money ...
[41] [42] Ghosh had been subjected to two polygraph tests over an alleged cover-up of the rape and allegations of financial fraud and irregularities at the college and hospital. On 2 September, the CBI arrested Ghosh, along with his security aide Afsar Ali and vendors Biplav Singha and Suman Hazar, over financial irregularities and fraud during ...