United States Intervenes in Home Health Care Fraud Case – Constantine Cannon

A secret co-owner of Medsel Home Health Care Corp, a fake home health agency, has been sentenced to 2 years in prison and ordered to pay nearly $1 million for his role in a Medicare fraud scheme that caused at least $950,000 in unnecessary payments. dennys Hernandez and co-defendants Elanier Gonzalez Moncho and rafael arias submitted claims for services that were never provided.

LONDON (AP) – The parents of a baby with a rare disease returned to a court in London on Thursday, hoping for a fresh analysis of their wish to take the critically ill child to the United States for .

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Last week, the United States intervened in a lawsuit brought against Florida-based Doctor’s Choice Home Care and its two owners. The Department of Justice alleged that the company bribed doctors to refer patients in violation of the federal Anti-Kickback Statute and Stark Law. Both laws prohibit medical providers from paying or receiving kickbacks in connection with government-funded health care.

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Department of Justice Intervenes in Fraud Cases Against UnitedHealth. Along with the incentive to cover Medicare Advantage beneficiaries comes great opportunity for fraud. One way health insurers can defraud the government, as alleged in the UnitedHealth Group cases, is by "upcoding" a beneficiary’s medical diagnoses.

Currently, he assists the team litigating United States of America et al. ex rel. Raffington v. Bon Secours New York Health System, Inc. et al. (S.D.N.Y.), Case No. 10-cv-09650, a case where the relator alleges a billing fraud scheme. ***** Prior to joining Sanford Heisler Sharp, LLP, Mr. Powell practiced law at Milberg, LLP and Constantine.

Constantine Cannon whistleblower's suit accuses luxury retailer, U.S. Government has intervened in its client's whistleblower case against Pure Collection Ltd., a Harrogate, England-based e-retailer of luxury cashmere and apparel.. among corporate insiders and the government to fight fraud on U.S..

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In the United States, Medicare fraud is the claiming of Medicare health care reimbursement to which the claimant is not entitled. There are many different types of Medicare fraud, all of which have the same goal: to collect money from the Medicare program illegitimately.