Tag:

Health Care Fraud

Harvard-Educated Sleep Doctor Slept Well In Mansion He Bought Defrauding Patients: Feds Harvard-Educated Sleep Doctor Slept Well In Mansion He Bought Defrauding Patients: Feds
Harvard-Educated Sleep Doctor Slept Well In Mansion He Bought Defrauding Patients: Feds A federal grand jury indicted a Brookline sleep doctor this week on charges that he ran multiple frauds and laundered hundreds of thousands of dollars to help him purchase a $1.6 million home in the toney town.   Dr. Pankaj Merchia, 49, faces three counts of money laundering and one count of health care fraud stemming from the alleged schemes, the US Attorney's Office said.  The indictment lays out the two alleged frauds. In one, Merchia continued to bill patients' insurance companies for monthly rentals of CPAP and BiPap machines — breathing devices used to treat sleep …
Man From Region Sentenced For Wide-Ranging $1.3M Medicaid Fraud Scheme Man From Region Sentenced For Wide-Ranging $1.3M Medicaid Fraud Scheme
Man From Region Sentenced For Wide-Ranging $1.3M Medicaid Fraud Scheme A former licensed professional counselor was sentenced for operating a scheme to defraud the Connecticut Medicaid Program of more than $1.3 million. Hartford County resident Cortney Dunlap, age 37, of Burlington, was sentenced on Friday, March 11, to 57 months in prison followed by three years of supervised release, according to Leonard Boyle, United States Attorney for the District of Connecticut. Dunlap was also ordered to pay restitution to Medicaid of $1,313,322, Boyle said. He pleaded guilty to one count of health care fraud on June 4, the US Attorney's Office reported. From 201…
Massachusetts Psychiatrist Charged For Allegedly Illegally Prescribing Medication To Patients Massachusetts Psychiatrist Charged For Allegedly Illegally Prescribing Medication To Patients
Massachusetts Psychiatrist Charged For Allegedly Illegally Prescribing Medication To Patients A psychiatrist in Massachusetts is facing charges for allegedly illegally prescribing controlled substances to patients and scheming to defraud the Medicare program, authorities announced. Mohamad Och, age 65, of Worcester, was indicted on eight counts of unlawful distribution of a controlled substance and two counts of health care fraud for allegedly illegally prescribing Adderall, Xanax and Klonopin to patients and running a health care fraud scheme. According to U.S. Attorney Nathaniel Mendell, Och, who owned and operated Island Counseling Center (ICC), in Worcester, and has practiced ps…