Monday, September 20, 2021

An Addiction to Fraud

A pain management doctor from Buffalo, N.Y., has been added to the growing list of medical professionals who have contributed to the nation’s opioid crisis. Dr. Gautam Arora pleaded guilty to prescribing controlled substances with the purpose of defrauding a federal healthcare program. Between April...

Take Off the White Coat

A Florida doctor has pleaded guilty to more than 50 counts of healthcare fraud after admitting to actively deceiving patients and performing unnecessary medical procedures. (Not exactly an area in which you want to be an overachiever.) Dr. Moses de-Graft Johnson, who is a...

An Abundance of Lies

There’s one thing that fraudsters have definitely mastered – lying. It’s part of their job description. A former Fairfax County, Va., doctor told so many lies about her “pill mill” fraud scheme that her pretrial release was revoked after the government produced overwhelming evidence...

Exploiting Addictions

Most doctors and other healthcare professionals take exceptional care in protecting the patients they serve. But there are always a few bad apples who abuse their patient’s trust so they can make an extra buck. This is the case with a physician from Pittsburgh,...

Clinically Fraudulent

A doctor is supposed to advocate for their patients and uphold the Hippocratic Oath. While most doctors do this, there are a few rotten apples who seek to take advantage of their patients. This is the case for a doctor from Port Neches, Tex.,...

Compounded Situation

Two Mississippi men from Ocean Springs have admitted to accepting kickbacks in a $18 million healthcare fraud scheme.  Dempsey Bryan Levi and Jeffrey Wayne Rollins pleaded guilty to one count each of conspiracy to commit healthcare fraud involving prescription compound pain creams. Their scheme defrauded...

Mountain of Malpractice

A Chesapeake, Va. gynecologist has been convicted by a federal grand jury for manipulating his patients and defrauding Medicare, Medicaid, and private health insurance programs. (This guy was ambitious, not to mention evil.) Javaid Perwaiz was found guilty on 52 counts related to insurance...

Silent Partner

The Department of Justice works collaboratively with local law enforcement and national law enforcement agencies to detect and prosecute healthcare fraud schemes that cross state lines. Regan Dube and her husband Michael Dube have been sentenced for their roles in a multi-state healthcare fraud scheme....

Unentitled

A New York City pharmacist has been sentenced to 30 months in prison for conspiracy to commit healthcare fraud. Sajid Javed owned and operated numerous pharmacies which were used to submit more than $7.1 million in fraudulent claims to Medicaid and Medicare. Javed illegally...

Operation Rubber Stamp

Fraud schemes involving telemedicine have become increasingly common as more people turn to virtual health services. The Department of Justice has conducted several nationwide takedowns of fraudulent telemedicine rings which have attempted to defraud patients and abuse the healthcare system. Most recently, more than 30...

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