USA v. Jones et al
Case Number:
1:20-cr-10212
Court:
Nature of Suit:
Judge:
Firms
-
January 20, 2021
Two Women Plead Guilty In $109M Medicare Fraud Scheme
Two women pled guilty Wednesday for their roles in a multimillion-dollar Medicare fraud scheme that profited by selling patient data and using that information to submit $109 million worth of false claims, according to the U.S. Department of Justice.
-
October 02, 2020
Feds Charge 3 In Alleged $109M Medicare Fraud Scheme
Massachusetts federal prosecutors charged three people on Friday for their alleged roles in a Medicare fraud scheme in which patient data was collected and sold to the purported mastermind of the conspiracy, who used the personal information to submit $109 million in false claims.