Feds file charges against 28 in ‘sprawling health care fraud scheme’ in Dallas area Jeff Mosier
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This story will be updated as new information is available:
Federal prosecutors announced Monday they’ve filed criminal charges against 28 people involved in a “complex and sprawling health care fraud scheme” that cost the government $8.7 million.
All 28 have signed documents indicating they would plead guilty, according to the U.S. Attorney’s office in Dallas. Others could still be charged.
“This office will continue to vigorously pursue those who fraudulently obtain benefits at the expense of those who have a legitimate need,” said John Parker, U.S. Attorney for the North District of Texas, in a written statement.
The defendants included doctors and medical providers, independent claims consultants, a senior claims examiner for the federal Department of Labor, and 21 people who said they had injuries preventing them from returning to work. In one case, a Department of Labor senior claims examiner received $24,000 in bribes from a former claims examiner working as a consultant.
Federal officials said the ring fraudulently billed the government for $9.5 million in bogus claims and received $8.7 million. Shutting down the operations will save the government least $11 million in future spending on those defendants’ claims, according to the U.S. Attorney’s office.
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