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Healthcare Fraud

Latest

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Healthcare Fraud

Ten Physicians and Local Execs Indicted in Pharmacy Kickback Scheme

Physicians across the state were allegedly recruited to direct prescriptions to pharmacies paying kickbacks to the doctors for the referrals.
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Healthcare Fraud

Highland Park Resident and Physicians Indicted in $70 Million University Athletic and Healthcare Fraud Case

The alleged conspirators billed insurers for treatment that was often being administered by athletic trainers hundreds of miles from the physicians of record.
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Healthcare Fraud

Fort Worth PA Convicted of Fraud in Amniotic Fluid Pain Relief Scheme

Patients received a product that wasn't covered by Medicare while the provider billed for another product.
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Healthcare Fraud

Does North Texas Have a Lab Fraud Problem?

A recent guilty plea for fraudulently charging COVID tests to payers may be the tip of the iceberg for bad actors in the region.
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Health Systems

Dallas-Based Steward Health Care System Faces Federal False Claims Complaint

Government prosecutors allege that Steward’s payment of more than $4M to a cardiac surgeon was calculated based on how many surgeries he referred to the Steward-owned hospital.
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Latest

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Healthcare Fraud

Mansfield Woman Pleads Guilty to Defrauding Health Services Company Out of $3.7 Million

The wire fraud consisted of transferring funds she had access to from her employer's account to accounts she controlled.
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Healthcare Fraud

Two Dallas Physicians Charged in $12 Million Fraud Scheme

The physicians allegedly mimicked services and created false records to cover up the fraud.
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Healthcare Fraud

Texas Supreme Court Will Review Former Preston Hollow Dentist Dr. Richard Malouf’s $16.5 Million Fraud Case

A state district court held the former owner of All Smiles Dental Center liable for $16.5 in fraudulent charges in 2020.
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Healthcare Fraud

Allen Physician and Her Twin Sister Charged in $170 Million Pharmacy Fraud Scheme

The two sisters and a third defendant are accused of paying kickbacks and laundering the proceeds of the conspiracy.
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News

CPRIT’s $7.5 Million in North Texas Grants and a Guilty Plea for a $7 Million COVID Test Fraud

Plus a new CFO for Medical City Las Colinas and UTSW's Moonshot Scholar.
By Vivasvaan Aditya Raj
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