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Archives for November 2023
Kamis, 02 November 2023
antolepore.blogspot.com disappeared
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antolepore.blogspot.com disappeared I had my account blocked by mistake and when they gave me my antoleporeATgmailDOTcom account back but t...
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Popular Posts
Wisconsin Home Health Business and Owner Agree to Criminal and Civil Resolution of Health Care Fraud Charges
The Acting United States Attorney for the Eastern District of Wisconsin announced November 18, 2015 that the United States has filed a crimi...
Ohio Psychiatrist Sentenced to Prison for Tax Evasion in Filing False Tax Returns. Lesson: Do Not Wait Till Things Go This Far - Get Help
On November 21, 2016 an Oregon, Ohio psychiatrist was sentenced to serve 18 months in prison in the U.S. District Court for the Northern Di...
Philadelphia Ambulance Company Employee Sentenced To 37 Months In Prison For Medicare Fraud in Transporting Patients Who Were Ambulatory and Fabricating Documentation
Non-emergency ambulance companies who bill Medicare have been a significant target for the Office of Inspector General across the United Sta...
Recent Federal Indictments in Workers Compensation Cases Show Efforts to Obtain Hard Evidence by Secret Recordings, Text Messages, Emails and Mailings to Strengthen Their Cases
In the three Indictments filed last week by the Southern District in San Diego where the medical treatment and billings were California work...
New Jersey OB/GYN Settles Civil Allegations on Pelvic Floor Therapy Claims, Pays $5.25 Million and Agrees to 20-Year OIG Exclusion
On November 15, 2016, a New Jersey OB/GYN, Labib Riachi, agreed to be excluded from participation in Federal health care programs, including...
"Honest Services" Mail Fraud and Kickback Case: How The Feds Are Asserting Jurisction in Charging a Shockwave Therapy Company and its Purported Owners, a Referring Chiropractor, Unindicted Referring Doctors and Unindicted Marketers Over Workers' Compensation Patient Referrals and Alleged Kickbacks Disguised as Agreements for Billing, Rent, Receivables and/or Management Services
For the past five years, after the conviction of former Enron CEO Jeffrey Skilling was upheld at the U.S. Supreme Court, federal authorities...
Indictment Filed Against Northern California Physician For 36 Counts of Unlawfully Distributing Oxycodone by Prescribing It "Outside the Course of Usual Professional Practice"
When it comes to prosecuting physicians for unlawful prescribing of opioids or scheduled drugs, federal authorities have more stringent laws...
California Occupational Therapist Pleads Guilty to Medicare Fraud Conspiracy. Case Lesson: Danger of Medical Providers Working With Management Companies
On October 24, 2016, a licensed occupational therapist Keith Canlapan pleaded guilty in Los Angeles for his role in a $2.6 million Medica...
Selling Your Life Insurance Policy: How Life Settlement Works
February 14, 2017 by EINSURANCE There may come a day when you really don't need or want that life ins...
Hospice Care Provider Settles False Claims Lawsuit Involving Allegations that Hospice Paid Doctor for Referrals By Donating To Doctor's Charity
On December 2, 2016, Vitas Health Corporation Midwest and related entities agreed to pay $200,000 to resolve allegations that they violated ...
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