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Media
Local medical service providers arrested for alleged health care fraud

LAREDO, TX (KGNS) – A medical service provider in San Antonio and Laredo have two of their leaders arrested. Federal authorities are charging them with health care fraud. Through a release sent out on Friday by the Department of Justice, … Read More

December 24, 2019 1
Media
Miami Healthcare Mogul Must Pay $44M To Medicare, U.S. Government

Philip Esformes, the Miami Beach healthcare mogul sentenced to 20 years in a massive Medicare fraud case, must pay more than $44 million to the taxpayer-funded program and U.S. government, a federal judge decided Thursday. Esformes, found guilty of various … Read More

November 22, 2019 0
Media
Peñitas pharmacist still free after guilty plea in fake medical claims

McALLEN — Nearly a year after his co-defendant was sentenced to prison, a Peñitas pharmacist remains free after a court reset his sentencing hearing for a third time, records show. On Monday, U.S. District Judge Randy Crane granted a motion … Read More

November 21, 2019 0
Media
HHS Charges Dozens in $1.2B Telemedicine, DME Fraud Scheme

One of the largest healthcare fraud schemes investigated by the FBI and HHS and prosecuted by the Department of Justice resulted in $1.2 billion in losses and charges against 24 executives of telemedicine and durable medical equipment (DME) companies. Officials … Read More

April 16, 2019 0
Media
Austin psychologists convicted in multiple charges after fraud investigation

AUSTIN — A federal jury on Monday convicted two Austin-area psychologists on numerous charges after a fraud investigation at their establishment, Psychological A.R.T.S., P.C. After a three-week-long trial, the jury convicted Dr. William Joseph Dubin, 73, and his son, Dr. … Read More

October 29, 2018 1
Media
Two Michigan Residents Sentenced in Multi-Million-Dollar Medicare Fraud Scheme

Two residents of Brownstown, Michigan were sentenced to 10 and six years in prison for conducting a multi-million-dollar scheme to defraud Medicare for health services that were never rendered. According to officials, between 2009 and 2017, Tasneem Tahir and Hafiz … Read More

October 27, 2018 0
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  • Issues
  • Articles
    • TDMR articles
    • Medicaid Media
    • Compliance Articles
    • Archive
      • The Facts About the Medicaid Orthodontic Scandal 2007 to 2012
      • HHSC-OIG Archive 2012 to 2014
        • TMHP
        • Antoine Dental Case
        • Harlingen Family Dentistry Case
          • Further HFD articles
        • OIG Never Returns Funds
        • Webinar March 19 2012
        • 2008 TMHP Audit by OIG
        • 2012 TMHP Audit by OIG
        • OIG Legislative Testimony
          • OIG Testimony March 19 2013
          • OIG Testimony February 13 2013
          • OIG Testimony February 4 2013
          • OIG Testimony January 30 2013
        • Jack Stick Arrest for DWI
      • Due Process Archive
        • Survey Results
        • Committees
          • Hearing Videos
        • TDMR Submission
        • HB 1536/SB 785
          • House Committee on Human Services
          • Written Testimony
          • Attorney Testimony Videos
          • Dental Provider Testimony Videos
        • SB 1803
          • Overview
          • Bill Moves to House
          • Public Testimony Videos
          • Passes House Committee
          • Bill Changed Before House Vote
          • SB 1803 Has Passed the House!
          • Other Proposed Bills
          • Due Process Legal Articles
          • Legislative Media
        • Media Archive
  • About
  • Contact