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Five Charged In An $11 Million Health Care Fraud Scheme

DETROIT – Five individuals, including a physician and a certified social worker, were charged in a Second Superseding Indictment for their alleged roles in an $11 million health care fraud scheme, which involved submitting false claims to Medicare for purported psychotherapy services that were induced by kickbacks and/or never rendered, announced United States Attorney Dawn N. Ison.

Read more on www.justice.gov

Action Details

  • Date:May 4, 2023
  • Agency:U.S. Attorney's Office, Eastern District of Michigan
  • Enforcement Types:
    • Criminal and Civil Actions