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Owner and Manager of New York Medical Equipment Provider Charged for Their Roles in Alleged $3.5 Million Scheme to Defraud Government-Funded Health Plans

The owner and the manager of a purported durable medical equipment (DME) company in the Bronx, New York, were charged in an indictment unsealed today for their roles in an allegedly fraudulent scheme that involved submitting over $3.5 million in claims to private insurers, which included government-sponsored managed care organizations.

Read more on www.justice.gov

Action Details

  • Date:November 15, 2017
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions