healthcare fraud

Between January 2022 and February 2024, the ghost-caregiver setup allowed Tab to fraudulently receive $38,406 in Medicaid benefits before the state caught on to the discrepancy. #fraud #medicaid

Each defendant was ordered to pay $11,855.60 in restitution. According to Raoul’s office, both paid half of their respective restitution amounts in court Thursday. #fraud #medicaid

According to evidence presented at trial, some claims involved services allegedly provided on dates when either Lim or the patient was not in Illinois. Other claims sought reimbursement for treatments purportedly performed by another chiropractor in Lim’s practice on Lim and members of his family, despite those services never taking place. #fraud #libertyville #conviction

Between 2019 and 2025, Bashir allegedly filed about $17.3 million in false claims to a private insurer for therapy sessions that never took place. #fraud

It's time to correct the course on 340B in Illinois... #340B