Tag: Kickbacks
Dashawn Dawkins, Kickbacks, Kentucky 2026
⏱ 2 min read A Lexington man, Dashawn Dawkins, made a killing off fake urine tests at a sober home company called Serenity Keeper’s, LLC. Investigators say Dawkins, a peer support specialist, raked in $62,750 in kickbacks for ordering urine tests that cost Medicaid and Medicare a staggering $2,569,946. The scam involved Dawkins and others…
California Skilled Nursing Facilities, Kickback Scheme, CA, 2023
California Skilled Nursing Facilities settle allegations of kickbacks to physicians with $45.6M judgment. Learn about the case and its impact on healthcare integrity.
Ndudi Aniemeka, Medicare Kickback Scheme, Illinois 2023
Learn about the Chicago doctor and his wife held liable for kickbacks and false Medicare claims in this informative post. They were ordered to pay over $3 million in a recent civil judgement. Discover the background, trial, verdict, and related cases. Contact information is also provided.
Dr. Joe David May, Prescription Fraud, Arkansas 2022
Arkansas doctor sentenced to over 8 years in prison for defrauding TRICARE, accepting kickbacks, and obstructing investigation. Fraud in healthcare industry exposed.
Ted Albin, Medicare Scam, New York 2021
⏱ 3 min read Ted Albin, 53, is trading Florida sunshine for a federal cell after a Manhattan jury slapped him with five years in prison. The charge? A cold-blooded Medicare scam that bled the system for over $12 million. Albin ran the operation from 2016 through April 2021, using his company, Grapevine Professional Services,…
