Healthcare billing fraud: 10 recent cases 

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From a Virginia mental health executive charged in a $49 million Medicaid fraud case to a Chicago man sentenced to 20 years in prison for his role in a $365 million Medicare telehealth scheme, here are 10 healthcare billing fraud cases that Becker’s has reported on since Oct. 15: 

1. The co-owner and COO of Advancing Communities Everywhere, a mental health provider in the Richmond, Va., area, was arrested on federal charges alleging the company billed Virginia Medicaid more than $49 million for crisis services it did not deliver as billed.

2. A federal jury convicted a Gainesville, Fla., woman who owned one durable medical equipment company and managed several others for her role in an $8.6 million Medicare fraud scheme involving medically unnecessary orthotic braces. 

3. A Chicago man was sentenced to 20 years in federal prison for his role in a Medicare telehealth and durable medical equipment fraud scheme that caused more than $365 million in false claims.

4. A Texas physician and a retired U.S. Postal Service employee were charged in an alleged scheme to bill a federal workers’ compensation program about $19 million for orthopedic equipment and services that patients didn’t need or never received. 

5. The owner of telemedicine company TelevisitMD was sentenced to 20 years in prison for leading a $46.2 million Medicare fraud conspiracy that ran for more than six years. 

6. The Justice Department charged 15 defendants, including six medical professionals, in a series of alleged healthcare fraud schemes involving about $2 billion in fraudulent claims to government and commercial payers combined. 

7. A Columbus, Ohio, physician and his clinic’s office manager pleaded guilty in a scheme that defrauded Medicaid of more than $1.6 million. 

8. A New Orleans man was ordered to pay more than $7 million in restitution for his role in a genetic testing fraud scheme that billed Medicare more than $174 million.

9. Negril, a mental health and disability care company, and its owners agreed to a $1.8 million civil settlement over allegations of improperly billing Virginia Medicaid for mental health services.

10. A former New Hampshire physiatrist and onetime hospital chief medical officer was sentenced to 12 months and a day in federal prison for signing hundreds of medically unnecessary orders for braces without ever examining patients. 

At the Becker's 5th Annual Fall Payer Issues Roundtable, taking place November 2–3 in Chicago, payer executives and healthcare leaders will come together to discuss value-based care, regulatory changes, cost management strategies and innovations shaping the future of payer-provider collaboration. Apply for complimentary registration now.

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