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Dr. Theresa Kordish, 70, of Kalamazoo, Michigan, was charged by facts with earning a Phony statement in connection with a overall health care reward system, in connection with a scheme to defraud Medicare. As alleged, Kordish made use of a telehealth application to improperly approve orders for medical braces and genetic tests. For each buy, Kordish signed and Licensed the order was medically indicated and essential for a particular Medicare beneficiary.
As alleged during the indictment, the defendants conspired to execute a scheme to defraud Medicare in connection with medically avoidable and exorbitantly priced compound prescriptions supposedly for your “foot bath” remedy. The defendants have been paid out a total of $four.six million by Medicare. the situation is being prosecuted by Assistant U.S. Attorney Valerie H. Chu of your U.S. lawyer’s Place of work within the Southern District of California.
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Rita Anagho, fifty two, of San Tan Valley, Arizona, was billed by indictment with conspiracy to commit overall health care fraud, wellbeing treatment fraud, dollars laundering, and obstruction of justice in reference to an alleged $sixty nine million scheme involving a compound abuse remedy clinic in Arizona. As alleged within the indictment, Anagho owned Tusa built-in Clinic LLC (“Tusa”), an outpatient treatment Centre, which was purportedly from the organization of supplying addiction treatment method services for folks struggling from Alcoholic beverages and drug habit. Tusa enrolled being a provider with Arizona’s Medicaid agency, Arizona wellness Care Charge Containment program, and submitted Wrong and fraudulent claims for services which were not delivered, weren't supplied as billed, were so substandard that they didn't serve a therapy intent, weren't utilised as A part of or built-in into any treatment prepare, and have been medically unnecessary.
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Joseph C. Lutka, Jr., fifty, of Crowley, Texas, was billed by info with wellness care fraud in reference to a scheme to fraudulently bill Medicare about $2.eight million. As alleged in the data, Lutka, the owner of option health care Services, a cell laboratory enrolled as a Medicare service provider, fraudulently billed Medicare for COVID-19 sample selection and tests that preference Medical Services didn't execute, and submitted substantially inflated claims to Medicare for mileage reimbursement to pick up specimens from homebound people.