Whistleblower News: SEC Awards $1.25M to Whistleblower, Addiction Treatment Facilities’ Medical Director Convicted in $112M Addiction Treatment Fraud Scheme, Physician Sentenced to Prison for Health Care Fraud Scheme
SEC Awards $1.25 Million to Whistleblower
SEC
The Securities and Exchange Commission today announced an award of $1.25 million to a whistleblower who provided specific and credible information that prompted SEC staff to open an investigation that resulted in a successful SEC covered action. read more »
Addiction Treatment Facilities’ Medical Director Convicted in $112 Million Addiction Treatment Fraud Scheme
DOJ
The Medical Director of two South Florida addiction treatment facilities was convicted today after a 15-day trial of engaging in a scheme that fraudulently billed approximately $112 million for substance abuse services that were never provided or were medically unnecessary. read more »
Physician Sentenced to Prison for Health Care Fraud Scheme
DOJ
A Florida physician was sentenced today in the Southern District of Florida to two years in prison for a health care and wire fraud scheme involving the submission of false and fraudulent claims to both Medicare and a financial services company that offered consumer loans to patients for out-of-pocket medical expenses. read more »
