Corporate Compliance

Eleven people indicted for Medicare fraud in LA

Compliance Monitor, May 21, 2008

The Los Angeles Medicare Strike Force is bringing charges against individuals and organizations that collectively made almost $13 million in fraudulent claims to the Medicare program, according to a Department of Justice (DOJ) press release.
The defendants face charges including:
  • Conspiracy to commit healthcare fraud
  • Advising or participating in a scheme to defraud a healthcare benefit program
  • Aggravated identity theft
The defendants each face up to 10 years in prison. The DOJ is also seeking forfeiture of the fraudulent proceeds.
A similar Medicare Fraud Strike Force in South Florida has helped recover millions of dollars and convict more than 100 people in Miami.


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