Wednesday, September 1, 2021

U.S. Department of Justice DOJ Press Releases & News Update

The United States Department of Justice


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09/01/2021 12:00 AM EDT

A Long Island, New York, business owner in the construction industry was sentenced to one year and one day in prison yesterday for employment tax fraud.
09/01/2021 12:00 AM EDT

A Florida man pleaded guilty yesterday in the Southern District of Florida for his role in a $73 million conspiracy to defraud Medicare by paying kickbacks to a telemedicine company to arrange for doctors to authorize medically unnecessary genetic testing. The scheme exploited temporary amendments to telehealth restrictions enacted during the COVID-19 pandemic that were intended to ensure access to care for Medicare beneficiaries.
 

 

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