Fraud Week: So Much Fraud, So Little Time

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For those who just can’t get enough fraud, here are some of the “leftovers” from this edition of Fraud Week that your editor thought noteworthy.

Read about a pharmacy biller’s fake copay assistance scheme:

https://www.justice.gov/usao-edmi/pr/woman-convicted-billing-claims-part-65-million-pharmaceutical-coupon-fraud

Genetic testing kickback schemes

In TX: https://www.justice.gov/opa/pr/laboratory-owners-and-executives-charged-health-care-kickback-scheme

In FL: https://www.justice.gov/opa/pr/ocenture-llc-and-carelumina-llc-settle-allegations-false-claims-unnecessary-genetic-testing

And here’s a big one in GA: https://www.justice.gov/opa/pr/lab-owner-convicted-463-million-genetic-testing-scheme-defraud-medicare

DME kickback schemes

In SC: https://www.justice.gov/usao-sc/pr/seven-sentenced-kickback-conspiracy-defraud-federal-health-insurance-programs

In TX: https://www.justice.gov/usao-wdtx/pr/three-men-indicted-san-antonio-charges-related-145-million-healthcare-fraud-scheme

In IL: https://www.justice.gov/opa/pr/federal-jury-northern-district-illinois-convicted-chicago-man-yesterday-participating

More fraud from pharmacies and telemedicine companies

In NJ and FL: https://www.justice.gov/usao-nj/pr/florida-man-charged-conspiring-pay-kickbacks-and-commit-health-care-fraud-64-million

In NY: https://www.justice.gov/opa/pr/two-individuals-arrested-pharmacy-health-care-fraud-kickback-schemes

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