Tag:

Kickbacks

$1.1M Medicaid Fraud Scheme: PA Woman Forged Doctor Signatures, Took Kickbacks, DOJ Says $1.1M Medicaid Fraud Scheme: PA Woman Forged Doctor Signatures, Took Kickbacks, DOJ Says
$1.1M Medicaid Fraud Scheme: PA Woman Forged Doctor Signatures, Took Kickbacks, DOJ Says 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 …
Kids-For-Cash PA Judge Michael Conahan’s Sentence Commuted By President Biden Kids-For-Cash PA Judge Michael Conahan’s Sentence Commuted By President Biden
Kids-For-Cash PA Judge Michael Conahan’s Sentence Commuted By President Biden Michael Conahan, the disgraced former Luzerne County judge convicted in the "Kids for Cash" scandal, had his sentence commuted by President Joe Biden, the White House announced on Thursday, Dec. 12. Conahan, 71, was sentenced to 17 and a half years in prison in 2011 after pleading guilty to his role in a scheme where he and fellow Judge Mark Ciavarella accepted $2.6 million in kickbacks for sending juveniles to privately run detention centers. The case, widely known as the "Kids for Cash" scandal, involved hundreds of children, many of whom were sentenced for minor offenses without legal …
Feds In NJ Charge Rockland Doc, Wife With $1.3M Genetic Testing Scheme Feds In NJ Charge Rockland Doc, Wife With $1.3M Genetic Testing Scheme
Feds In NJ Charge Rockland Doc, Wife With $1.3M Genetic Testing Scheme COVID-19 hardly fazed a Rockland doctor who, with his wife, continued to collect bribes and kickbacks in exchange for ordering millions of dollars in genetic tests from his offices in Pennsylvania, a federal grand jury in Newark charged. Yitzchok “Barry” Kurtzer, 61,and Robin Kurtzer, 60, both of Monsey, collected monthly cash kickbacks and bribes ranging in exchange for “collecting DNA samples from Medicare patients and sending them for genetic tests to clinical laboratories in New Jersey and Pennsylvania,” Acting U.S. Attorney for New Jersey Rachael Honig said. The payoffs ranged up $5,00…