Telemedicine: The Dark Side of A $7.8 Million Fraud Scheme

May 15, 2024 · Her fraudulent activities contributed to a staggering $7.8 million in claims submitted to Medicare. The Mechanics of the Fraud Between December 2018 and April 2020, …

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Telemedicine: The Dark Side Of A $7.8 Million Fraud Scheme

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May 15, 2024 · Her fraudulent activities contributed to a staggering $7.8 million in claims submitted to Medicare. The Mechanics of the Fraud Between December 2018 and April 2020, …

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Telemedicine And Its Dark Side: The $7.8 Million Scandal Explained

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Nov 13, 2023 · At the epicenter of this high-profile telemedicine controversy stands Daphne Jenkins, a 64-year-old nurse practitioner from Virginia. She’s now facing formal charges for …

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Justice Department Charges 78 In Multibillion-dollar Health Care

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Jun 28, 2023 · Federal and state law enforcement offices brought criminal charges across 16 states against 78 people for their roles in $2.5 billion in attempted health care fraud and opioid …

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DOJ Charges 78 In Sweeping $2.5B Healthcare Fraud Takedown

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Jun 29, 2023 · Among the charges was an alleged $1.9 billion telehealth conspiracy that is among the largest healthcare fraud schemes ever prosecuted by the DOJ.

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Federal Indictments & Law Enforcement Actions In One Of The …

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Apr 9, 2019 · In the Eastern District of Pennsylvania, Randy Swackhammer, M.D., 60, of Goldsboro, North Carolina, was charged for an alleged $5 million conspiracy to commit health …

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DOJ Announces 78 People Charged Over $2.5 Billion In False Health …

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Jun 28, 2023 · DOJ announces 78 people charged over $2.5 billion in false health care billings. The operations resulted in seizures of more than $10.3 million in assets. A pedestrian walks …

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Healthcare Fraud Of Nearly $2 Billion Traced Back To One Company

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Jun 29, 2023 · Healthcare fraud uncovered by the DoJ, by the digits. $2 billion: Fraudulent Medicare claims from telemedicine schemes, including DMERx, for which a total 11 …

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DOJ Charges 11 People In Telehealth Fraud Schemes Worth $2B

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Jun 28, 2023 · The telehealth-related charges are part of a two-week nationwide law enforcement action that resulted in criminal charges against 78 defendants for their alleged involvement in …

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Feds Charge 138 Medical Professionals With $1.4B In Healthcare …

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Sep 20, 2021 · The Department of Justice on Friday announced criminal charges against 42 doctors and nurses and nearly 100 other medical professionals for alleged healthcare fraud …

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DOJ Charges Dozens In $1.1B Telehealth Fraud Crackdown

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Sep 20, 2021 · The U.S. Department of Justice announced this past week that it was bringing criminal charges against 138 total defendants for their alleged participation in various …

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The Dark Side: A $44 Million Telemedicine Fraud Case Study

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Jul 31, 2023 · This case, involving a sobering $44 million in fraudulent charges, centers around a scheme that exploited telemedicine services, a reminder for all professionals in the field to be …

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Owner Of Telemedicine Companies Settles $110 Million Health …

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Feb 23, 2024 · Steven Richardson, the owner of telemedicine companies Expansion Media, LLC and Hybrid Management Group LLC, agreed to settle allegations that he was involved in a …

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Owner Of Telemedicine Companies Pleads Guilty To $44 Million …

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Sep 27, 2023 · BOSTON – The owner of Conclave Media (Conclave) and Nationwide Health Advocates (Nationwide) pleaded guilty today in connection with a $44 million telemedicine …

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FAQs about Telemedicine: The Dark Side of A $7.8 Million Fraud Scheme Coupon?

Are telemedicine scams a crime?

When the U.S. Department of Justice (DOJ) announced in July it had levied criminal charges against 36 defendants across the country for more than $1.2 billion in alleged fraudulent telemedicine and other health care schemes, it became the latest in an ongoing series of criminal behavior by scammers in this arena caught by the federal government. ...

Is Telemedicine fraud a 'largest healthcare fraud scheme ever prosecuted?

Cracking down on medical fraud. US Attorney General Merrick Garland deemed a telemedicine fraud operated by the top brass of a software company “one of the largest healthcare fraud schemes ever prosecuted by the Justice Department.” ...

How much money was paid out in telemedicine cases?

The Justice Department announced Wednesday that at least $1.1 billion was actually paid out in these cases, including telemedicine fraud. In total, 24 doctors, nurses, and other medical professionals, as well as executives for a pharmaceutical wholesale distribution company and telemedicine businesses were among those charged. ...

Are telemedicine companies stealing from Medicare?

“Dishonest doctors who think Medicare is a cash cow and connect with telemedicine companies to brazenly steal from this vital taxpayer-funded program will find themselves arrested, prosecuted and their scheme disconnected,” said Breon Peace, U.S. attorney for the Eastern District of New York, in the press announcement. ...

Where can you find telemedicine fraud stories?

Government insurers such as Medicare are among the payers most frequently targeted. Journalists can find local or other stories about fraud to investigate or get ideas for trend stories by following the DOJ announcements about telemedicine fraud, which include names and ages of the defendants and links to case summaries and court documents. ...

Did dmerx bribe telemedicine companies?

The three individuals are alleged to have used their platform DMERx as a means to connect pharmacies and medical equipment suppliers to telemedicine companies who would in turn accept kickbacks and bribes on orders for orthotic braces and prescription pain creams that were not eligible for reimbursement from Medicare. ...