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Med Supply Company CEO with “Wolf of Wall Street” Ties Faces Medicare Fraud Charges

“Wolf of Wall Street” Inspired Character, CEO of Medical Supply Company, Raided by FBI, Faces Medicare Fraud Charges On Wednesday, January 14th, the Federal Bureau of Investigation raided and shut down a medical supply company in South Florida as part of a larger Medicare fraud investigation when the CEO was arrested on Medicare Fraud charges. … [Read more...]

Medicare Fraud Charges and Medicaid Fraud Charges: Inmate-Attorney Confidentiality Issues?

Medicare Fraud Charges and Medicaid Fraud Charges:  Emailing Your Attorney A doctor arrested for Medicare fraud charges and false billings is concerned that information relevant to his case may be intercepted by prison officials. His attorneys are now complaining that inmate-attorney confidentiality is being violated, which prevents his defense … [Read more...]

Seven Convicted for $97 Million Medicare Fraud

Jury Convicts Seven in Houston for Multi-Million Dollar Medicare Fraud A federal jury in Houston, TX convicted seven defendants on Medicare fraud charges on Wednesday, March 12th. The defendants allegedly cost the Medicare program $97 million. The defendants were two owners of a now-defunct mental healthcare facility, Spectrum Care PA, as well as … [Read more...]

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