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Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health Care Fraud, Illegal Kickback and Tax Evasion Scheme

A federal grand jury in Newark, New Jersey, returned a superseding indictment today charging a Florida owner of multiple telemedicine companies with orchestrating a health care fraud and illegal kickback scheme that involved the submission of over $784 million in false and fraudulent claims to Medicare.

Read more on www.justice.gov

Action Details

  • Date:August 10, 2021
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions