Friday, September 25, 2020

One Lie After Another

The state of a company tends to reflect its leadership from the top down. One Tennessee company isn’t in such great shape after it was discovered that the Chief Executive Officer (CEO) is a fraudster who took advantage of his own company. John Davis owned...

Tarnished Reputation?

A Pennsylvania lab is distancing itself from its former CEO--a Medicare fraudster--as it expands its Medicare-backed services to COVID-19 testing. (No company wants to be associated with their rotten apples.) MHS Labs in Monroeville received state and federal approval to begin COVID-19 testing despite...

Partners in Crime

A Michigan doctor, his nurse practitioner wife, and their office manager have all pleaded guilty to federal health care fraud in a scheme that involved upcharging for services at their Kalamazoo-area women’s clinic, and illegally using medical devices intended for one-time use on multiple...

COVID Feature: A Few Bruised Peaches

A woman in Lawrenceville, Ga., stands accused of being a part of a coronavirus scheme involving the elderly. (Not all is peachy in Georgia at the moment.) Ashley Hoobler Parris and other alleged fraudsters are accused of participating in this Medicare scam with the...

Scanning for Medicare Fraud

You’ve probably heard or seen advertisements for body scan services that provide early detection of potentially life-threatening disease. Doctors use 3D images of your body to look for early signs of heart or vascular disease, or cancer. Sometimes during the process, radiologists also detect...

Brace Yourself

Most fraudsters are lazy, but opportunistic at the same time. You can be sure that they will do their best to make as much money as possible without much effort. The story behind a Wellington, Fl., internist turned fraudster doesn’t fit this typical description....

Fraudulent Fugitive

It’s good to be wanted, unless you’re on the federal “Most Wanted” list. David Y. Kim, a former chiropractor from Los Angeles, Ca., was definitely wanted, but by the FBI after he went on the lam. (He was on the run because he willingly...

Greedy Gastroenterologist

The average U.S. per capita income in 2016 was $57,617 according to the Census; meanwhile, gastroenterologists earned an average of $380,000, per the Medscape Gastroenterologist Compensation Report 2016. Greed is a powerful thing, driving a Texas physician—who presumably earned better than six times a...

Fraud After Fraud

It takes chutzpah to try and pull off a $2.2 million Medicare fraud scheme; it takes chutzpah and a big old dose of dumb to do it while you’re awaiting sentencing for another series of Medicare crimes. David Brock Lovelace, a Florida marketing company...

P-hony Medicare Billing

For more than a year, a Pennsylvania physician and medical group billed Medicare thousands of dollars for surgically implanting neurostimulator electrodes – a procedure that typically requires an operating room. Instead, they allegedly performed outpatient Medicare fraud by affixing “P-Stim” acupuncture devices behind the...

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