Fraud Cases

False Claims Act: Cabrini Medical Center (US Attorney Press Release)

News and Commentary | Fraud Cases | Kickbacks | Links to Press Releases | Medicaid Fraud Cases

United States Attorney
Southern District of New York
DECEMBER 6, 2005


MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced today that on December 2, 2005, the Government filed a civil complaint against CABRINI MEDICAL CENTER (“CABRINI”). The complaint alleges that CABRINI entered into an illegal patient referral scheme with APPLIED CONSULTING, INC. (“CONSULTING”), and then falsely billed Medicaid for the care of these illegally-referred patients. CABRINI also allegedly billed Medicaid for alcohol and substance abuse detoxification treatment that it was not certified to provide.

OIG Proposes To Exclude Miami Hospital (HHS OIG)

Fraud Cases | Medicaid Fraud Cases

HHS-OIG - Press Release

OIG Proposes To Exclude Miami Hospital from Participation in Federal Health Care Programs

December 7, 2005 Washington, DC 20201

OIG Proposes To Exclude Miami Hospital from
Participation in Federal Health Care Programs

Inspector General Daniel R. Levinson announced today that the Office of Inspector General (OIG) of the Department of Health and Human Services (HHS) notified Miami’s South Shore Hospital and Medical Center (South Shore) of an impending exclusion from Medicare, Medicaid, and all other Federal health care programs. Today’s action resulted from South Shore’s material breach of the terms of a corporate integrity agreement (CIA) it negotiated with OIG in 2002, as part of the resolution of a False Claims Act case against the hospital.

Four arrested in AIDS drug scam ( | 12/02/2005)

Fraud Cases | Medicaid Fraud Cases | Medicare Fraud Cases | Prescription Drug Fraud | 12/02/2005 | Four arrested in AIDS drug scam


In what could be the start of a massive crackdown on scams involving HIV/AIDS patients, law enforcement officials announced the arrest of four persons, including two doctors, charged with illegally diverting millions of dollars in drugs.

Dentist gets 5 years, must repay $827,000

News and Commentary | Dental Fraud Cases | Fraud Cases

The Southern Illinoisan

BY Jim Muir

BENTON - Benton dentist Dr. W. David Rommel was sentenced to 63 months in federal prison and ordered to repay $827,000 to the Illinois Department of Public Aid during a sentencing hearing Tuesday morning in U.S. District Court in Benton.

Man cheated hospital of £8,000

News and Commentary | Fraud Cases

icSurreyOnline - Man cheated hospital of £8,000 with false timesheets

Nov 23 2005

A MAN who tried to fleece the NHS out of more than £8,000 was given a three-month suspended sentence this week.

Nursing home figure enters not guilty plea in fraud case (St. Louis Post)

News and Commentary | Fraud Cases

STLtoday - News - St. Louis City / County

Nursing home figure enters not guilty plea in fraud case
By Peter Shinkle

Robert D. Wachter, the former operator of a chain of nursing homes in the St. Louis area, pleaded not guilty Tuesday to charges that he conspired to defraud the government by providing substandard care at his facilities.

Hospital Fraud

Fraud Cases

Hospital billing is complex and opportunities for fraud and gaming vary considerably by payment methodology. Cost-plus billing rewarded hospitals for having high overhead and inflating costs. Per diem systems encourage long lengths of stay and low complexity caseloads. DRG systems often have problems with upcoding (reporting a diagnosis or complication that increases payment). The lesson is that any payment system needs checks and balances.

Therapy Fraud

Fraud Cases

I put all kinds of therapy fraud in this category. Mental health therapy fraud is probably most common and certainly caught more often than other types of therapy fraud. One common billing fraud is providing group therapy but billing for individual therapy.

Beneficiary Fraud

Fraud Cases | Medicaid Fraud Cases

I don’t usually focus on beneficiary fraud, but sometimes there are some extreme cases that I think are worth mentioning for the sheer gall of their actions. TennCare cracked down on beneficiary fraud in 2005 and has been prosecuting many interesting cases.

Doctor Receiving TennCare Benefits?

News and Commentary | Fraud Cases | Links to Press Releases

NASHVILLE – A Franklin County medical doctor has been charged with TennCare fraud. The Office of Inspector General (OIG) today arrested Dr. Floyd Brown, 54, an osteopathic specialist, of Estill Springs. He is charged with two counts of TennCare fraud for making false statements and concealing income information from TennCare. Read Press Release

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