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Execs, MDs Charged In $1.2B Medicare Fraud Scheme

By Jody Godoy · April 9, 2019, 10:48 PM EDT

Doctors and business executives are among at least 16 fraud suspects charged in a $1.2 billion telehealth scam to lure patients into procuring unnecessary joint braces and stick Medicare with the tab, the...

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Case Information

Case Title

USA v. Hagen

Case Number

3:19-cr-00146

Court

Texas Northern

Nature of Suit

Date Filed

March 27, 2019

Case Title

USA v. Chmiel et al

Case Number

3:19-cr-00299

Court

South Carolina

Nature of Suit

Date Filed

April 04, 2019

Case Title

USA v. WILLIAMSKY et al

Case Number

2:19-cr-00247

Court

New Jersey

Nature of Suit

Date Filed

April 05, 2019

Case Title

USA v. SWACKHAMMER

Case Number

2:19-cr-00192

Court

Pennsylvania Eastern

Nature of Suit

Date Filed

March 29, 2019

Case Title

USA v. O'Hara

Case Number

5:19-cr-00231

Court

Texas Western

Nature of Suit

Date Filed

April 03, 2019

Case Title

USA v. McNeal

Case Number

8:19-cr-00146

Court

Florida Middle

Nature of Suit

Date Filed

April 03, 2019

Case Title

USA v. Flashberg et al

Case Number

2:19-cr-00209

Court

California Central

Nature of Suit

Date Filed

April 04, 2019

Case Title

USA v. HARRY et al

Case Number

2:19-cr-00246

Court

New Jersey

Nature of Suit

Date Filed

April 05, 2019

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