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Office of Public Affairs | Serial Health Care Fraudster Sentenced for $234M Medicare Fraud Scheme

Office of Public Affairs | Serial Health Care Fraudster Sentenced for $234M Medicare Fraud Scheme
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United statesNew yorkBaldwin parkLos angelesRaymonde beckeringChristia grimmMerrickb garlandMaxwell collChristopher wrayImran shamsJustice departmentHealth care providers laboratoryJustice department criminal divisionCenters for medicare medicaid servicesPretrial services agencyCalifornia department of public health

Medical lab operator sentenced to prison for $234M Medicare con

California medical lab operator sentenced to 10 years in prison for $234 million Medicare fraud scheme. Imran Shams concealed involvement and more.

Imran shamsLos angelesHealthcare providers laboratory in baldwinJustice departmentMatias clinical laboratoryHealthcare providers laboratoryEdical lab operatorMedicare fraud34 millionMatias clinical laboratory

California couple with long history of health care fraud convicted for COVID-19 fraud

(The Center Square) – A California couple with multiple previous health care fraud convictions launched a $359 million scheme during the COVID-19 pandemic to fraudulently bill government and private insurance

New yorkUnited statesNicole argentieriLourdes navarroImran shamsChristi grimmHuman service office of inspectorJustice department criminal divisionDepartment of healthCenter squareUs department of healthOffice of inspectorRevenue serviceMatias clinical laboratoryHealth care providers laboratoryHuman services inspector

Woman Pleads Guilty to $359 Million Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests

Woman Pleads Guilty to $359 Million Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests

United statesChristopher wrayMerrickb garlandImran shamsRaymonde beckeringNicolem argentieriChristia grimmMaxwell collLourdes navarroUninsured programHealth care fraud strike force programMatias clinical laboratoryDivision fraud sectionCenters for medicare medicaid servicesHealth care providers laboratoryHealth resources

Woman pleads guilty to $359 million fraud involving claims for unnecessary respiratory tests submitted with COVID-19 tests

Woman pleads guilty to $359 million fraud involving claims for unnecessary respiratory tests submitted with COVID-19 tests
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United statesMaxwell collLourdes navarroImran shamsRaymonde beckeringHealth care providers laboratoryServices administrationHealth resourcesUninsured programMatias clinical laboratoryDivision fraud sectionAttorneys garyCriminal divisionFraud sectionCentral district