United States of America v. Elhorr et al
Case Number:
2:13-cr-20158
Court:
Nature of Suit:
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Firms
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April 19, 2016
Doc Pleads Guilty For Role In $11.5M Medicare Fraud
A licensed doctor who worked for a Detroit-area medical practice pled guilty Tuesday for his role in an $11.5 million Medicare fraud scheme in which he personally caused the submission of $2.4 million worth of false claims, the U.S. Department of Justice said.
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February 19, 2016
Billing Co. Owner Pleads Guilty In $2M Medicare Fraud
The owner of a medical billing company has agreed to plead guilty in Michigan federal court to conspiring to commit health care fraud after she billed Medicare $2 million for medical services provided by nonphysicians.
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November 18, 2015
Feds Wants 10 Years For Detroit Doc's Medicare Fraud
Prosecutors said Tuesday that a Detroit-area doctor should serve 10 years in prison and pay $2 million for orchestrating a four-year, multimillion-dollar scheme to bill Medicare for services that were fictitious or performed by unlicensed physicians.
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August 05, 2015
Gov't Wins DQ Of Attorney In Detroit Medicare Fraud Suit
A Michigan federal judge on Wednesday pulled a defense attorney off a case alleging almost two dozen medical professionals were involved in a $34 million Medicare fraud scheme, finding his previous representation of a different defendant created an unavoidable conflict.