Texas mayor-physician charged with $150 million Medicare fraud scheme in hospice and home health services

Ri Bravo Texas Mayor Francisco Pena, a licensed physicians has been indicted with federal charges of money laundering and conspiring with three others to defraud Medicare of $150 million in allegedly phony hospice and home health care services. The 11-count indictment unsealed Wednesday charges Dr. Pena with taking kickbacks to refer patients for services...
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Two chiropractors charged with fraud

Dr. Allan Spagnardi and Dr. Stacy Spagnardi have been arraigned on conspiracy and fraud charges for using their chiropractic clinic to submit false claims to private insurance providers. "These two chiropractors are alleged to have reported fake patient visits in order to enrich themselves through fraudulent insurance claims," said U.S. Attorney Byung J. "BJay" Pak....
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AmerisourceBergen drug wholesaler pleads guilty to illegal distribution and pays $260 mill. fine

AmerisourceBergen Specialty Group, a drug wholesale company Œ providing pharmaceuticals a, pled guilty to illegally distributing misbranded drugs and agreed to pay $260 million to resolve criminal liability for skirting regulatory oversight. The Government says that Between 2001 and 2014, the group's now-defunct subsidiary Medical Initiatives prepared millions of syringes that had been filled...
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