The Eastern District of Arkansas put out a scam alert this week to inform residents that impersonators are contacting citizens in the Little Rock district posing as DEA (Drug Enforcement Administration) agents and extorting them. Anyone that receives a telephone call from a person claiming that they are a DEA special agent or other law …
Stories like this scare me. Especially when I have family that utilizes these pharmacies and participates in the Medicare program. If you’re using Part D prescription drugs from CVS, read on…. It was announced late last week that the CVS Caremark Corporation has settled with the Federal Trade Commission (FTC) for deceptive pricing charges that …
Earlier this month three people, Ovsanna Agopian (aka Joanna Ovsanna / Joanna Smbatyan / Ovsanna Agopian), Boghos Babadjanian and Tolulope Labeodan, were charged in a federal indictment with various offenses related to their involvement in the operation of Euless Healthcare Corporation. The 10-count indictment charges each defendant with one count of conspiracy to commit health …
Another defendant in the Miami $25 million home health Medicare fraud scheme pled guilty for her participation in the scheme as a patient recruiter. Beatriz Torres-Cruz pleaded guilty to one count of conspiracy to commit health care fraud and one count of solicitation of health care kickbacks. Torres-Cruz was charged in a February 2011 indictment. …
Married floridian fraudsters, Robert and Nikki Jenkins have each pleaded guilty to one count of conspiracy to solicit and receive health care kick backs after funneling patients through, American Therapeutic Corporation (ATC), a fraudulent mental health company. Then Jenkins’ managed and operated Life 4 Life Inc., which operated multiple halfway houses in Fort Lauderdale, Florida. …
Houston, Texas doctor, Christina Joy Clardy, was sentenced to just over 11 years (135 months) in federal prison for a monumental health care fraud conspiracy the resulted in Medicare and Texas Medicaid programs to be billed $45,039,230 over a 30 month period. Clardy is the third defendant to be sentenced in this matter. Last week …
I love the names investigators attach to investigations. For example, last week 16 arrests in conduction with Operation “Psyched Out” were made. Operation “Psyched Out”! Love the name, not the act. Apparently sixteen people affiliated with the Manor Medical Imaging Clinic and pharmacies in and around the San Gabriel Valley in California participated in “prescription …
Dr. Steven Stern and his Kentuckiana Center for Better Bone and Joint Health (KCB) practice have agreed to pay $349,860 to settle an overfilling of Medicare allegation. Suzette Sewell-Scheuremann, a former employee of the Kentuckiana Center for Better Bone and Joint Health, alleged that Stern and his practice billed Medicare for infusing Infliximab which is …
The Royal Canadian Mounted Police and Canadian Anti Fraud Center say the virus scam is growing to epidemic proportions. Since March of 2010 the RCMP have noticed that a majority of scam reports involve the Virus Scam. Canadians are getting phone calls from people claiming to be with Microsoft or another reputable software company asking …
At this time the Obama administration is preparing to revel their new approach to help homeowners avoid the loss of their homes in foreclosure. I’ll use this post to provide new information as it is made available. Here is what I know right now. The Obama plan calls for: Helping borrowers who owe more than …
