The US Department of Justice announced this month the indictment of yet another sham therapy operator in Detroit. According to the DOJ Press Release Evidence at trial established that Bernice Brown was the owner and president of Wayne County Therapeutic Inc. (WCT) in Livonia, Mich. Daniel Smorynski was the vice president of WCT. WCT purported [...]
The United States Attorney’s Office for the Southern District april 23rd Press Release details yet another case of sham physical and occupational therapy operations in South Florida. This is another story of kickbacks for referrals, non-licenses physicians and therapists, submitting fradulent claims to Medicare, and a web of shell corporations to hide the illegal payments. [...]
The indictment of a Detroit area sham therapy operation was announced this summer, and in a United States Department of Justice (USDOJ) press release on Monday, the main conspirator plead guilty to a $18.2 million scheme to defraud the Medicare program. According to the DOJ press release “…Chand admitted that in order to create the [...]