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  2. Kentucky pharmacists, doctor charged in investigation of ...

    www.aol.com/kentucky-pharmacists-doctor-charged...

    He allegedly fraudulently billed Medicare for $2.6 million and the program paid $1.3 million of that, according to the indictment. Carissa Uptegraff, 44, of Glasgow, was indicted on two charges of ...

  3. Justice Department charges nearly 200 people in $2.7 billion ...

    www.aol.com/news/justice-department-charges...

    Nearly 200 people have been charged in a sweeping nationwide crackdown on health care fraud schemes with false claims topping $2.7 billion, the Justice Department said on Thursday. Attorney ...

  4. Biden's clemency list includes attorney charged with fraud ...

    www.aol.com/bidens-clemency-pardon-list-includes...

    A medical billing company owner, Elaine Lovett, of Wayne County, Michigan, was convicted in 2017 for her role in a multimillion-dollar scheme to defraud Medicare using false billing claims, in a ...

  5. Doctors, nurses and others charged with taking kickbacks in ...

    www.aol.com/news/doctors-nurses-others-charged...

    Doctors, nurses and others charged with taking kickbacks in end-of-life fraud case February 24, 2022 at 5:59 PM They were supposed to be near death and in desperate need of end-of-life care to ...

  6. Farid Fata - Wikipedia

    en.wikipedia.org/wiki/Farid_Fata

    They culminated in a 23-count indictment charging Fata with health care fraud, conspiracy to take and receive kickbacks, money laundering, and unlawfully procuring naturalization. The last charge was added because McQuade contended Fata had concealed the extent of his fraud from immigration authorities when he applied for citizenship.

  7. Lexington doctor took part in Medicare fraud of more than $28 ...

    www.aol.com/lexington-doctor-took-part-medicare...

    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 ...

  8. With medically unnecessary braces and tests, a Kansas doctor ...

    www.aol.com/medically-unnecessary-braces-tests...

    A Kansas doctor has lost his medical license after pleading guilty to a felony crime in Missouri. The doctor was part of a telemedicine scheme that defrauded Medicare of about $16 million.

  9. Two Florida doctors guilty in $31 million scheme to bill ...

    www.aol.com/two-florida-doctors-guilty-31...

    The DME scheme was reminiscent of Medicare fraud in South Florida in the 1990s before it spread to other areas of medicine, such as physical therapy, diabetic injections and mental health services.