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  • More than 124,000 Americans died from overdoses related to synthetic opioids from 1999-2018. Image Courtesy: CDC

    In The Wild, Wild West – And East – Of Healthcare Fraud, These Strike Forces Are On A Mission

    February 26th, 2021
    category: Feature Stories

    On Feb. 24, the Department of Justice’s Fraud Section released its 2020 “Year In Review.” Sixty-two of the 167 individuals charged last year by the Health Care Fraud Unit were medical professionals, 13 of whom faced charges for illegal opioid prescriptions. Together,...

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  • Trio Charged For Offering Covid-19 Vaccine On Fake Site

    February 15th, 2021
    category: News Reports

    By Anand Vasu Olakitan Oluwalade, his cousin Odunayo Baba Oluwalade and Kelly Lamont Williams were arrested after the HSI Intellectual Property Rights Center and the HSI Cyber Crimes Center became aware of a fraudulent replication of the website of Company 1, a biotechnology company based in...

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  • Interpol issues global alert on mafia threat to covid-19 vaccine

    December 2nd, 2020
    category: News Reports

    By a Biometrica staffer Interpol issued a global alert to law enforcement across its 194 member countries warning them to gear up for organized crime networks targeting covid-19 vaccines. The group’s Orange Notice warned the international community to prepare for possible infiltration...

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  • Radiology firm, its partner, to pay $5 mln settlement

    September 9th, 2020
    category: News Reports

    By a Biometrica staffer William M. Kelly Inc and Omega Imaging Inc, who together operate 11 radiology facilities in Southern California, have agreed to pay the US $5 million to resolve false claims allegations. They allegedly violated the False Claims Act (FCA)...

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  • Three former caregivers convicted for death of patient

    September 2nd, 2020
    category: News Reports

    By a Biometrica staffer Three former caregivers have been sentenced for their roles in the death of a special needs resident at Second Chance Homes (SCH), an organization that provided housing and care for persons with developmental challenges through a Missouri Department...

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  • Sun Pharma subsidiary to pay $20.75 mln settlement

    August 24th, 2020
    category: News Reports

    By a Biometrica staffer Sun Pharmaceutical Industries Inc’s subsidiary - DUSA Pharmaceuticals Inc – agreed to pay the US a $20.75 million settlement to resolve false claim allegations. DUSA allegedly caused physicians to submit false claims to Medicare and the Federal Employee...

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  • Pharmacy, private equity firm fined $21.36 mln for kickback scheme

    September 18th, 2019
    category: News Reports

    By a Biometrica staffer Compounding pharmacy Diabetic Care Rx LLC, or Patient Care America (PCA), PCA’s Chief Executive Officer Patrick Smith, PCA’s former Vice President of Operations Matthew Smith, and private equity firm Riordan, Lewis & Haden Inc. (RLH) agreed to resolve...

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  • Thirty-four, including doctors, charged for healthcare fraud

    September 18th, 2019
    category: News Reports

    By a Biometrica staffer Charges have been brought against 26 individuals in the Central District of California and 8 others in the states of Arizona and Oregon for defrauding the Medicare and Medicaid programs, resulting in $257 million and $1 million in...

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