Tag Archives: Kickbacks
Former Pacific Hospital CEO and son guilty in $600M fraud scheme
Consulting firm president gets 5-year prison term for role in kickback scheme
According to evidence presented at trial, Mr. Nerey referred Medicare beneficiaries to two home healthcare companies in return for kickbacks. Some of the patients he referred did not qualify for home healthcare services. Mr. Nerey was involved in the kickback scheme from October 2014 to September 2015, according to the DOJ.
In addition to his prison term, Mr. Nerey was ordered to pay more than $2.3 million in restitution.
Former healthcare CFO charged with bribery, fraud
A federal grand jury returned a 47-count indictment Tuesday against the former CFO of a Medicaid-funded behavioral health system in North Carolina, according to the Department of Justice.
The indictment charged William Canupp, former CFO of Beulaville, N.C.-based Eastpointe Human Services, with conspiracy, bribery, organization fraud, wire fraud and money laundering. Eastpointe manages the public sector behavioral health system for several counties in Eastern North Carolina.
Individual liability, physician compensation among top fraud concerns
Kickbacks, Bribes, and the Horrifying Truth Behind California’s Largest Medical Fraud Scandal
Long Beach hospital owner Michael Drobot spent decades bilking the state of millions for unnecessary surgeries with allegedly bogus hardware, and plenty of doctors went along with him – See more at: http://www.lamag.com/longform/kickbacks-bribes-and-the-horrifying-truth-behind-californias-largest-medical-fraud-scandal/#sthash.flf2d3Ck.dpuf
Warner Chilcott to pay $125 million over kickback scheme, former drug company officials indicted
HENRY KOTULA 