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Kickbacks

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$1.1M Medicaid Scam: Woman Used Overseas ‘Patients’ In Massive Kickback Scam $1.1M Medicaid Scam: Woman Used Overseas ‘Patients’ In Massive Kickback Scam
$1.1M Medicaid Scam: Woman Used Overseas ‘Patients’ In Massive Kickback Scam A Pennsylvania woman used patients who had moved overseas to help pull off a $1.1 million Medicaid scam involving fake home care services and kickbacks, federal prosecutors said in a sweeping national health care fraud takedown that uncovered more than $14.6 billion in schemes, the Federal Bureau of Investigation announced on Saturday, July 5. Hemal Patel, 59, of Bensalem (Bucks County), forged doctors’ signatures, stole personal identities, and pocketed kickbacks from a home care agency that billed Medicaid for fake services, according to the U.S. Attorney’s Office for the Eastern District …

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by Jillian Pikora
Police & Fire
Ex-VP Who Stole $1.4M From CT Insurance Firm Sentenced to Prison: Feds Ex-VP Who Stole $1.4M From CT Insurance Firm Sentenced to Prison: Feds
Ex-VP Who Stole $1.4M From CT Insurance Firm Sentenced to Prison: Feds A Pennsylvania man who exploited his role at a Connecticut insurance company to steal more than $1.4 million is heading to federal prison, authorities said.  James Keating, 52, of Paoli, Pennsylvania, was sentenced to 20 months behind bars, followed by three years of supervised release, for defrauding Allied World Insurance Company out of more than a million dollars. U.S. District Judge Victor A. Bolden also ordered him to pay back over $1.2 million in restitution. Prosecutors said Keating used his position as a surety bond claims handler at Allied World, which operates out of Farmingt…

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by Josh Lanier
News
Longtime CT Eye Doctor Sentenced For Bogus Brain Scan Scheme Longtime CT Eye Doctor Sentenced For Bogus Brain Scan Scheme
Longtime CT Eye Doctor Sentenced For Bogus Brain Scan Scheme A longtime ophthalmologist in Connecticut will have to pay back over $1 million and spend time in federal lockup after confessing that he ordered unnecessary brain scans to line his pockets. Hartford County resident Donald Salzberg, age 69, of Avon, was sentenced to one year in prison in Boston federal court on Thursday, May 9. It came nearly two years after Salzberg, who operated Salzberg, M.D. on Farmington Avenue in West Hartford for nearly 40 years, pleaded guilty to conspiracy to commit health care fraud and receive kickbacks. Earlier Report: Popular CT Eye Doctor Admits To Tak…

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by Michael Mashburn