Medicaid fraud or fraud of any type is serious business, and something TDMR decries. Those low enough to use their position as healthcare professionals to bilk federal and state governments for personal gain that cheats the taxpayer and young underprivileged … Read More
On Tuesday, Texas HHS OIG sent out its June email newsletter. Out of the three articles promoted, one is again about dental Medicaid issues. This time the article is about common billing errors committed by Medicaid dentists, an article that … Read More
This past week the Attorney General of Texas sent out a press release that deemed agency personnel who had complained about potential conflicts of interest by the AG himself were “rogue political appointees” rather than whistleblowers because they had only … Read More
A recent open records request to the Texas Office of the Attorney General reveals that the state has paid out so far $457,416.67 to qui tam relator Joshua Lafountain. No knowledge or evidence of wrongdoing TDMR reported, starting last May, … Read More
Almost a decade ago, on May 13, 2011, Byron Harris, famed WFAA investigative reporter, started a large freight train roaring down the track with his first story of a series, “Texas taxpayers pay big for straight teeth.” False narrative destroyed … Read More
This article is reprinted from the OIG Monthly Newsletter received today. The majority of Texas Medicaid dental providers take pride in their work and deliver excellent care to their patients. Those who try to cheat the system and fail to … Read More
Bill filing has started for the upcoming legislative session at the Texas Capitol. One of the early filings is HB 648, a bill introduced by House Rep. Richard Peña Raymond of Laredo to modify the mandate of the HHSC Office … Read More
TDMR recently reported about an open record request filed with the Office of the Attorney General to find out how many dentists were indicted for Medicaid fraud by the OAG’s Medicaid Fraud Control Unit (MFCU), the section of the OAG … Read More
Online research has found that lawyers for Joshua Lafountain held a high-powered fundraiser in August of 2016 for the current trial judge in the case, Judge Maricela Moore of Dallas District Court 162. The event held at the offices of … Read More
More details have emerged about Joshua Lafountain, the relator in a Texas Medicaid Fraud Prevention Act qui tam lawsuit filed against 71 dental organizations and dentists in 2016. The case is now before a judge in Dallas County District Court. … Read More
TDMR recently received information from an open records request to the Texas Medicaid Fraud Control Unit of the Office of the Attorney General. The request asked for a list of investigations conducted by MFCU on dentists between 2011 and 2016 … Read More
A few weeks ago, we published our analysis of the latest Texas Health and Human Services Office of Inspector General quarterly report and were struck by the fact that despite the large number of Medicaid health professions represented, dentists received a … Read More
Attorney General Ken Paxton’s office yesterday sent out a press release announcing a final judgment in the civil Medicaid fraud case against Dr. Richard Malouf. Here is the text of the release: AUSTIN – Attorney General Ken Paxton today announced … Read More
At the end of April, a three-judge panel of the Fifth District Court of Appeals in Dallas ordered a malpractice lawsuit against the firm of Sommerman McCaffity Quesada & Geisler and Al Ellis, of counsel at the firm, to continue. The case … Read More
A Swansea dentist accused of defrauding Illinois Medicaid of thousands of dollars over a period of several years has pleaded guilty to the scheme. Yun Sup Kim, 48, of St. Louis, appeared at the federal courthouse in Benton on Thursday … Read More
A Marshfield, Mo. man whose wife was sentenced earlier for her role in a Medicaid fraud scheme involving their dental clinics was sentenced in federal court for failing to pay over payroll taxes and collecting unemployment benefits he wasn’t entitled … Read More
Earlier this month, an Alaska dentist was found guilty of Medicaid fraud and endangering his patients. But before he will be sentenced for his crimes, Dr. Seth Lookhart is going to California. To learn how to be a farmer. On … Read More
Paul Mathieu, MD, of New Jersey, was recently sentenced to four years in prison for his role in a scheme to defraud Medicare and Medicaid of $30 Million. He was convicted in May on charges of health care fraud, wire … Read More
LONGVIEW, Texas — A Texas man who operated a private ambulance service must serve 30 months in federal prison and pay more than $750,000 in restitution after being convicted for fraudulently billing Medicare and Medicaid. Joseph Valdie Kimble, who operated … Read More
A dentist recorded working on a patient while on a hoverboard was found guilty of Medicaid fraud and endangering patients Friday. Anchorage Superior Court Judge Michael Wolverton found Dr. Seth Lookhart’s guilty on 46 counts. Lookhart was found to have … Read More
In video footage from 2016 that was played in court and broadcast by Anchorage’s KTUU television station, Dr. Seth Lookhart appears to extract a tooth from the mouth of his patient, Veronica Wilhelm, while moving slightly back and forth on … Read More
A physician who Alaska prosecutors say filed millions of dollars in false claims for laboratory tests has been charged with felony and misdemeanor counts of medical assistance fraud. Dr. John Zipperer Jr. defrauded the Alaska Medicaid program by performing more … Read More
A Mt. Vernon dentist has agreed to give up his dental license this month after he was charged with arson and pleaded guilty to Medicaid fraud. Reports say Thomas Alms, 64, surrendered his license according to documents filed Dec. 10. … Read More
It has now been a common belief that opioid addiction begins at the doctor’s office. It’s hard to dispute that assertion now as New Jersey physician Morris “Moishe” Starkman has been guilty of said act. The former Bordentown, NJ doctor … Read More
LITTLE ROCK – Attorney General Leslie Rutledge announced Monday that Arkansas, as part of a national settlement, has resolved allegations that Avalign Technologies, Inc. and its subsidiary Instrumed International, Inc. (“Defendants”) violated the Federal and State False Claims Acts. The … Read More
BEAUMONT, Texas — A Beaumont counselor pleaded guilty Friday in federal court to health care fraud after overbilling Medicaid nearly $270,000. Douglas Duane Franklin, 59, pleaded guilty before U.S. Magistrate Judge Zack Hawthorn on Friday according to a news release … Read More
SOUTH BEND, Ind.—FBI agents were at South Bend Family Dentistry on Thursday morning. A spokesperson for the FBI’s Indianapolis Division confirmed that agents were serving a federal search warrant but did not provide any other information. Federal agents were coming … Read More
