From insurance commissioner to healthcare fraudster to federal prison inmate.
Tag: jail
How to Almost Make Half a Billion Dollars: The Arizona Wound Graft Fraud
If you thought health care fraud required medical knowledge, think again.
Lesson from McKinsey – Avoiding Consultants from Hell
Are you sure those consultants are helping to improve your business? Or are they potentially sending you to jail?
For Rent – One Slightly Used DEA Number – Success in Motion
Ride along with Mark for a cautionary tale.
Physician Behind Bars for Referrals: Kickbacks, Bribes, and Mail Fraud – Podcast
Every new, and every existing, financial relationship with anyone or any entity with which physicians and other healthcare providers do business must be vetted or re-vetted in light of today’s enforcement reality.
Payor Agreements and Hidden False Claims Act and Criminal Traps – Podcast
Criminal and, at least, serious civil, liability lurks in many neat neighborhoods. Create your own neighborhood watch to make sure that it’s not lurking behind your medical group’s otherwise metaphorical neat lawn.
Pharmacy President Sentenced For Pill and Pain Cream Scam. Will Physicians Become Cellmates?
In cases such as these the usual process is for prosecutors to follow the web of the alleged conspiracy.
Another Refill on Compound Drugs: Miracle Cure or Kickback Lure?
It’s the middle ground between light and shadow, between medical science and stupidity…
Is Someone Else Using Your Medical License? – Success in Motion
Ride along with Mark as he discusses the danger of intentionally or negligently allowing someone else to use your medical license.
Same Old Scam, This Time Involving Medical Billing
The moral of the story is to exercise tremendous diligence and implement operational checks and balances in connection with the presentation, and in some cases, payment, of invoices.










