Tag: Anti‑Kickback Statute

Patient recruiter found guilty in $1.3 million Medicare fraud scheme

A patient recruiter was found guilty of one count of conspiracy to pay and receive health care kickbacks and three counts of receipt of health care kickbacks, according to the U.S. Department of Justice (DOJ). Between 2009 and 2017, Dominic Trumbo, 45, of Lexington, Ky., owner of Trumbo Consulting Agency, participated in an illegal kickback […]

Post Acute Medical to pay anti-kickback fines

Post Acute Medical, LLC, (PAM) a Pennsylvania-based operator of long-term care and rehab nationwide, has agreed to pay the United States, Texas, and Louisianaafter violating the False Claims Act. PAM’s conduct allegedly resulted in false claims to Medicare as well as certain Medicaid programs. The latter are jointly funded by both the federal and state […]