CHARLOTTE, N.C. (June 24, 2022)—A Charlotte, North Carolina, doctor is facing federal charges for her role in a durable medical equipment (DME) scheme that defrauded federal benefits programs of more than $11 million, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Sudipta Mazumder, 46, of Charlotte, is charged with one count of health care fraud and six counts of making false statements relating to health care matters.
health care fraud
TAMPA, Fla. (February 3, 2022)—U.S. District Judge Virginia Hernandez Covington sentenced Patsy Truglia (54, Parkland, Florida) to 15 years in federal prison for his role in two consecutive conspiracies to commit health care fraud and for making a false statement in a matter involving a health care benefit program. As part of his sentence, the court ordered Truglia to pay $18.3 million to the affected government health programs and an insurance company.
Former prosecutors share 3 big takeaways from high-profile fraud cases
HARRISBURG, Penn (November 5, 2021)—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Geisinger Community Health Services (GCHS) has agreed to pay $18 million+ to resolve allegations of civil liability for submitting claims to Medicare for hospice and home health services that violated Medicare rules and regulations. GCHS voluntarily disclosed the violations.
HARLINGEN, Texas (April 22, 2021)—A Texas man was sentenced to 27 months in prison for his role in a conspiracy at the Merida Group, a chain of hospice and home health agencies throughout Texas, to falsely convince thousands of patients with long-term incurable diseases they had less than six months to live in order to enroll the patients in hospice programs for which they were otherwise unqualified, thereby increasing revenue to the company.
HOLLYWOOD, Fla. (May 3, 2017)—MedicFP, the company bringing to market breakthrough software that protects patient identity and prevents health care fraud has appointed its Chairman of the Board Ruben Jose King-Shaw, Jr. to the additional position of chief executive officer.
The impact of industry shifts on the evolution of point-of-care documentation
Costs are directly impacted by Medicare fraud, and consumers are the ones who suffer