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Understanding the Implications of the Recent $2.5 Million Fraud Settlements in...
The Office of Attorney General Andrea Joy Campbell recently announced two significant fraud settlements with applied behavioral analysis (ABA) providers. These settlements, amounting to more than $2.5 million, illuminate essential considerations in...
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The Complexity of Medical Fraud Cases: Lessons from the Dr. Gustavo...
Former Harvard Medical School psychiatrist. Dr. Kinrys was found guilty by a Massachusetts federal jury on multiple counts, including wire fraud, false statements related to healthcare, and obstructing a criminal healthcare investigation. While this...
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Understanding Connecticut’s New Change of Ownership Laws for Healthcare Providers
Effective October 1, 2023: What You Need to Know Connecticut has enacted significant changes to its change of ownership ("CHOW") laws for healthcare providers, including nursing homes. These updates are enshrined in Connecticut Public Act 23-122...
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Orthotics Fraud: Charlotte Doctor Convicted in $5 Million Durable Medical Equipment...
Overview: Dr. Sudipta Mazumder, a physician based in Charlotte, North Carolina, has been found guilty of making false statements in connection with a durable medical equipment (DME) fraud scheme, which illicitly siphoned over $5 million...
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Uncovering the $370 Million Laboratory Testing Scheme
A Deep Dive into Recent Judgments Against a Kentucky Businessman and His Companies The healthcare system stands as a pivotal component of the societal structure, a representation of trust, care, and compliance. However, when this system...
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Exposing the Underbelly: Impersonation and Prescription Fraud Scheme Unveiled
In a significant development from the Office of the Attorney General, Andrea Joy Campbell’s team has leveled indictments against an individual implicated in a deceptive and intricate drug diversion scheme. This indictment is a result of joint...
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