Michigan doc charged in $120 million healthcare fraud, money laundering scheme

A health practitioner who the top rated prescriber of oxycodone in Michigan from 2016 to 2017 was charged in an indictment this 7 days with a $120 million healthcare fraud and dollars laundering plan that involved the alleged medically unnecessary distribution of far more than 2.2 million doses of controlled substances, and the administration of medically unnecessary injections. These purportedly resulted in client damage.

Francisco Patino, sixty five, of Wayne County, Michigan, was charged in the superseding indictment with one particular depend of conspiracy to dedicate healthcare fraud and wire fraud, one particular depend of conspiracy to dedicate dollars laundering and one particular depend of dollars laundering.

These fees are in addition to the two counts of healthcare fraud and one particular depend of conspiracy to defraud the United States, and pay out and obtain healthcare kickbacks, that was charged in the preliminary indictment. A demo has been scheduled to

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