Remove 2013 Remove Fraud Remove Medicaid
article thumbnail

Supreme Court To Review Scope of Identity Theft in Medicaid Fraud Case

The Health Law Firm

In the case the Supreme Court accepted for review, the petitioner, a managing partner at a psychological services company, was convicted of Medicaid fraud in Texas in 2013. Indest III, J.D.,

Fraud 52
article thumbnail

Medicaid Fraud Control Unit Busts Florida Pharmacist in Alleged $600,000 Medicaid Fraud Case

The Health Law Firm

An investigation by the Florida Attorney General’s (AG) Medicaid Fraud Control Unit (MFCU) uncovered almost $600,000 in alleged Medicaid fraud. According to the AG, a pharmacist and owner of a Hialeah, Florida, pharmacy, was arrested on August 22, 2013. Click here to read the press release from the AG.

Fraud 40
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Supreme Court Ruling Narrows Reach of Identity Theft Law

HIPAA Journal

Prior to the Supreme Court ruling, there was no distinction between an identity thief stealing an individual’s identity and running up huge debts, a lawyer rounding up bills and only charging full hours, a waitress overcharging customers, and a doctor overbilling Medicaid. The Supreme Court decision related to the latter.

Fraud 107
article thumbnail

Florida Health Clinic Owner Arrested on Charges of $300,000 in Medicaid Fraud

The Health Law Firm

Board Certified by The Florida Bar in Health Law The owner of a Lake County, Florida, medical center was arrested by the Attorney General’s (AG) Medicaid Fraud Control Unit (MFCU) on June 27, 2013, for allegedly committing $300,000 in Medicaid fraud. Indest III, J.D.,

Fraud 40
article thumbnail

New Details Emerge on Central Florida Woman’s $3 Million Medicaid Fraud Scheme at Mental Health Facility

The Health Law Firm

As the investigation into a Central Florida mental health counselor continues, new details are emerging on the extent of the $3 million Medicaid fraud scheme. On March 27, 2013, I blogged about a registered mental health counselor arrested on charges of racketeering, Medicaid fraud and identity theft.

Fraud 40
article thumbnail

Settlement Agreed with Florida Children’s Health Insurance Website Contractor to Resolve False Claims Act Allegations

HIPAA Journal

FHKC receives Medicaid funds and state funds for providing health insurance programs for children in Florida. FHKC contracted with Jelly Bean Communications Design on October 13, 2013, to provide web design, programming, and hosting services. Attorney’s Office for the Middle District of Florida, with assistance provided by HHS-OIG.

article thumbnail

Florida Home Health Care Company Settles with State Over Medicaid Fraud Charges

The Health Law Firm

Board Certified by The Florida Bar in Health Law A Broward County, Florida, home health care company is accused of overbilling the Medicaid program for patient services by almost $500,000, according to the Sun Sentinel. Click here to read the Sun Sentinel article from September 18, 2013. By George F. Indest III, J.D.,