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USA v. Ajiri et al
Case Number:
1:13-cr-00685
Court:
Nature of Suit:
Firms
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December 09, 2016
Doctor In Home Health Fraud Hit With 3-Year Sentence
A former doctor convicted of falsely certifying elderly patients for in-home care will spend the next 3 years in prison and be forced to reimburse the government for the $1.5 million in losses he caused, an Illinois federal judge ruled Friday.
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November 28, 2016
Feds Want 5 Years For Doctor Convicted In $1.5M Fraud
A Chicago doctor should spend more than five years in prison after a jury found him guilty of a $1.5 million Medicare fraud scheme in which he falsely certified patients for home health care services, as he's yet to take responsibility for his misconduct, federal prosecutors said Friday.
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July 29, 2016
No Retrial For Doc Convicted In $2M Medicare Fraud Scheme
A Chicago doctor convicted in a $2 million Medicare fraud scheme does not deserve a new trial, an Illinois federal judge has ruled.
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May 24, 2016
Ringleader In $2M Medicare Fraud Gets 15 Months
The former owner of a home health care business will spend 15-months in prison for running a $1.8 million scheme to send inflated patient bills to Medicaid, according to a judgment entered Monday in Illinois federal court.
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May 06, 2016
Ex-CEO Wants House Arrest For $1.8M Medicare Fraud
The former CEO of a home health care company is asking for home confinement in lieu of a prison sentence for stealing $1.8 million from Medicare and the Railroad Retirement Board, but prosecutors say the man deserves four years in prison for running a scheme to falsely certify that mobile seniors had to be treated from home
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January 26, 2016
Jury Finds Home Health Care Doctor Guilty Of Medicare Fraud
An Illinois federal jury on Monday found a Mobile Doctors USA LLC physician guilty of taking part in a scheme to defraud Medicare by falsely qualifying patients for home health care services, costing the government at least $45,000 for a single patient.
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January 19, 2016
Trial Opens In Mobile Doctors Medicare Fraud Suit
Federal prosecutors are "flat out wrong" to accuse an Illinois physician of billing Medicare for unnecessary home visits as part of a six-year scheme that also implicated Mobile Doctors USA LLC's former CEO, the physician's attorneys told an Illinois federal jury Tuesday.
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December 18, 2013
Mobile Doctors CEO Denies Medicare Fraud Charges
The CEO of Chicago-based house call service Mobile Doctors USA LLC pled not guilty Wednesday to charges that he ran a multimillion-dollar Medicare fraud scheme based on false billing codes.