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Case overview

Case Number:

2:11-cr-20076

Court:

Michigan Eastern

Nature of Suit:

  1. May 14, 2012

    Detroit Doc Convicted In $7M Medicare Fraud Scheme

    Jurors on Friday convicted a Detroit-area doctor of health care fraud in connection with a $6.7 million scam in which Medicare beneficiaries were plied with fast food and controlled substances in exchange for undergoing unnecessary neurological exams that were billed to the federal government.

  2. April 19, 2012

    Patient Recruiter Admits Role In $5.5M Medicare Fraud

    A Michigan man pled guilty Wednesday to recruiting and paying patients to receive medically unnecessary diagnostic tests as part of a $5.5 million Medicare fraud scheme that has already led to several guilty pleas by other defendants.

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