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Miami Medicare Fraud Fugitive Returns After Hiding in Cuba

The Health Law Firm

Board Certified by The Florida Bar in Health Law On Friday, a Miami pharmacy owner charged in a Medicare fraud scheme, surrendered to US authorities after hiding in Cuba for over two years. Sandy De La Fe, was charged in 2013 with unlawfully pocketing $2.8 Indest III, J.D., False Claims for Prescription Drugs.

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What Are THE 3 Major Things Addressed in the HIPAA Law?

HIPAA Journal

Had the level of abuse and fraud in the healthcare industry been allowed to continue, tens of billions of dollars would have been lost to unscrupulous actors. Furthermore, it could also be argued that neither Rule was effectively enforced until the Omnibus Final Rule was published in 2013. Abuse and Fraud in the Health Care Industry.

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What Happens When Integrity and Accountability Fail: Lessons for Compliance Professionals 

YouCompli

The HHS OIG is tasked with overseeing and ensuring the integrity of various health-related programs, including Medicare and Medicaid, and ensuring that organizations, such as pharmaceutical companies, comply with federal regulations.

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Florida Therapy Staffing Company Owner and Patient Recruiter Plead Guilty to $7 Million Medicare Fraud Scheme

The Health Law Firm

Board Certified by The Florida Bar in Health Law A therapy staffing company owner and a patient recruiter pleaded guilty on August 21, 2013, to one count each of conspiracy to commit health care fraud in connection with a $7 million Medicare fraud scheme. Indest III, J.D.,

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Supreme Court Ruling Narrows Reach of Identity Theft Law

HIPAA Journal

In 2013, David Dubin was examining a patient when he was informed by his father that the patient’s Medicaid benefits had been exhausted and cut the evaluation short. Under the letter of the law, small-scale fraud and large-scale fraud carry the same sentence for aggravated identity theft.

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Home Health Care Company’s Patient Recruiter Sentenced to More Than Three Years in Prison for Medicare Fraud Scheme

The Health Law Firm

A Miami patient recruiter will spend the next 37 months in prison for his part in a $20 million Medicare fraud scheme, according to the Department of Justice (DOJ). Manuel Lozano was sentenced on May 6, 2013, in the Southern District of Florida. Indest III, J.D., Board Certified by The Florida Bar in Health Law.

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U.S. Court in Michigan Denies Motion to Suppress Evidence in Medicare Fraud Case

The Health Law Firm

Board Certified by The Florida Bar in Health On February 3, 2016, the US District Court for the Eastern District of Michigan denied a motion to suppress all evidence of health care fraud seized by the government pursuant to a search warrant of Naseem Minhas’s home health care agency. in December 2013. Indest III, J.D.,

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