Fraud & Abuse:
Kickback Schemes Lead To Guilty Plea, Conviction, Arrests
Published on Fri Mar 01, 2019
Therapy company staff fake notes, feds say. Illegal kickbacks are at the heart of three recent enforcement actions in two states. In Michigan: Ghalia Savaya has pleaded guilty in a Medicare home health fraud case, says the Department of Justice in a release. Savaya admitted that, from April 2015 to November 2017, she received illegal kickbacks in exchange for referring [...]