BC Advantage - 2024 Issue 2

Monthly Spotlight on Fraud, Waste, and Abuse

Owner of Indian Marketing Company Admits Role in $11.5 Million Healthcare Fraud and Kickback Scheme   Early November saw a case involving the owner of a marketing company located in India who admitted his role in conspiracies to commit healthcare fraud and to pay and receive illegal kickbacks.   The man pleaded guilty in a New Jersey federal court to information charging him with conspiracy to violate the federal Anti-Kickback Statute and conspiracy to commit healthcare fraud. According to documents filed in this case and statements made in court, from February 2017 to May 2022, he participated in...

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