Take a Look at 2 Recent Fraud Cases

Why This Topic Matters

The article helps readers track current fraud enforcement trends and understand that investigations can extend beyond physicians to include staff, family members, and other participants in alleged schemes. That perspective is useful for compliance awareness, internal controls, and fraud-risk monitoring in healthcare settings.

Article Sections

1. Medicare/Medicaid fraud and drug scheme

   A summary of one enforcement action involving a physician-related drug distribution scheme and related healthcare fraud allegations. The section discusses the parties involved, the federal agency response, and the broader enforcement context.

2. Genetic testing kickbacks

   A summary of a second enforcement action involving alleged kickbacks tied to genetic testing for Medicare patients. The section describes the reported roles of the participants and the investigation’s focus.