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April 24, 2013
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Orange Community MRI at Center of Illegal Kickback Scheme in New Jersey
The Department of Justice recently made 14 arrests related to an extremely lucrative illegal healthcare kickback scheme operated out of New Jersey. During a short two-month undercover investigation, authorities recorded at least 32 illegal kickbacks being paid out to various medical professionals. The payments ranged from $200 to $5,820 and […]
April 23, 2013
General
Florida-Based Pharmacy Owner Sentenced for Illegal Kickbacks and Medicare Fraud
A Miami-based pharmacy owner was sentenced to 168 months in prison for his role in a Medicare fraud and illegal kickback scheme. Jose Carlos Morales, the co-owner of Pharmovisa, Inc. and PharmovisaMD, plead guilty to one count of conspiracy to commit healthcare fraud and one count of conspiracy to pay […]
April 19, 2013
General
Cardiologists Sue Citizens Medical Center Over Illegal Kickback Scheme
Citizens Medical Center, a Texas-based hospital, has been sued by three physicians who claim that the medical center paid illegal kickbacks to multiple staff physicians. Their allegations are now being investigated by the federal Office of Inspector General. The lawsuit was filed by Victoria cardiologists Drs. Dakshesh “Kumar” Parikh, Harish Chandna and […]
April 12, 2013
General
Cardiologist Pleads Guilty to an Astounding $19 Million Medicare Fraud Scheme
A prominent New Jersey cardiologist pled guilty to conspiracy to commit healthcare fraud this week, admitting he scammed the government for $19 million in false claims and ran up a $6 million Spanish advertising campaign bill in the process. Officials are calling it “the largest health care scam in New […]
April 11, 2013
General
Doctor Convicted in $77 Million Medicare Fraud Scheme
After just an eight-week jury trial in New York, a Staten Island doctor was convicted in relation to one of the most elaborate and sophisticated Medicare fraud schemes the country has ever seen. Dr. Gustave Drivas, a medical doctor licensed in New York, worked for a clinic in Brooklyn that […]featured investigations
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