Men Charged, Fraud Scheme Targeting Medicare, Beneficiaries Wednesday — Two Florida Men Charged for $34.8M Fraud Scheme Targeting Medicare Beneficiaries | United States Justice Department.
In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. prosecutors allege that these marketing companies obtained the beneficiaries’ personally identifiable information and arranged for purported telemedicine companies to generate doctors’ orders for unnecessary medical equipment. “That money, which came from American taxpayers, was intended to benefit Americans in need of medical care. Perez of the FBI Criminal Investigative Division, “The FBI will continue to pursue those who seek to damage our healthcare
system and defraud everyday Americans seeking aid."court filings state, Kenneth Charles Kessler III, 42, of Miami-Dade County, Florida, and Michael Andrew Gomez, 42, of Broward County, Florida, have been accused in connection with their ownership and operation of seven durable medical equipment (DME) supply companies based in Florida. Friday’s arrests send a clear message to those who would defraud our healthcare system: the public fisc is not your private purse, and we will aggressively prosecute those that steal from benefit programs.”“Greed-fueled fraud schemes, like billing for medically unnecessary medical equipment, are a
threat to both taxpayer-funded health care programs and patients alike,” said Deputy Inspector General for Investigations Christian J. Galeotti of the Justice Department’s Criminal Division. “Working shoulder to shoulder with our law enforcement partners, we will continue to aggressively investigate such allegations to hold fraudsters fully accountable.”“The harm done by these actors cannot be overstated,” said Assistant Director Jose A. A federal judge will determine any prison term after considering the U.S. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has accused more than 5,800 defendants who collectively