2017 Fraud Governance 
HIPAA Journal
AUGUST 31, 2022
Evil Corp’s malware and ransomware variants have been used in many cyberattacks on the HPH sector, one of the most well-known being the BitPaymer ransomware attack on the National Health Service (NHS) Lanarkshire Board in Scotland in 2017.
HIPAA Journal
JUNE 9, 2023
In 2017, federal prosecutors indicted William and David Dubin on 20 counts related to the overbilling of Medicaid, which included 6 counts of aggravated identity theft and resulted in the practice receiving around $300,000 in fraudulent reimbursements. That fraudulent claim resulted in a payment of $338.
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Healthcare IT Today
NOVEMBER 4, 2022
EHR vendor Modernizing Medicine has agreed to pay $45 million to the federal government to settle a whistleblower suit alleging that the vendor engaged in varied kickback schemes as well as causing its provider customers to submit false claims. The lawsuit was filed in 2017 by law firms Phillips and Cohen LLP and Downs Rachlin Martin PLLC.
Pharmacy Law Blog
MARCH 13, 2018
On December 4, 2017, a Florida federal judge refused to dismiss the federal government’s False Claims Act (FCA) suit against a compounding pharmacy. The federal judge refused the dismissal on the grounds that the government had sufficiently backed its allegations against both the company and its owner. December 4, 2017).
The Health Law Firm
DECEMBER 5, 2017
Board Certified by The Florida Bar in Health Law On November 22, 2017, a Florida woman who was accused of a $45 million Medicare fraud, received a six-and-a-half-year prison sentence, following a 2016 US Supreme Court decision in her case holding that the government could not freeze untainted assets. Indest III, J.D.,
Pharmacy Law Blog
FEBRUARY 13, 2018
On November 22, 2017, a Florida woman who was accused of a $45 million Medicare fraud, received a six-and-a-half-year prison sentence, following a 2016 U.S. Supreme Court decision in her case holding that the government could not freeze untainted assets. Indest III, J.D., Board Certified by The Florida Bar in Health Law.
Provider Trust
MARCH 13, 2023
So, let’s say they were revoked in 2019; then they would issue the certificate and the diploma as if the student had attended between 2016 and 2017.” Twenty-five people were charged with criminal wire fraud and wire fraud conspiracy for their involvement in the scheme, and these people could face up to 20 years in jail.
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