Broad Street Family Pharmacy, while licensed to provide services to Medicaid and Medicare consumers, had a business model designed really to commit fraud rather than to provide patient-centered care. Elizabeth Thompson owned the pharmacy but her husband, Dello Buono, operated it – even though he was not allowed to be a provider under the Medicaid […]
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After years of medical school, many graduates are content to be referred to as “Doctor.” But Jorge Zamora- Quezada, a rheumatologist who was licensed to practice medicine, preferred to call himself “Eminencia,” or eminence. Quite a lofty term for someone perpetuated a healthcare scheme from fraudulent claims and false diagnoses that not only put patients […]
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Individuals and criminal organizations have used fraudulently obtained COVID-19 relief funds for a variety or purposes, including both legitimate and illicit expenses. Not exactly sure which expense tuition falls under, but that is what Geary Simon paid for with the proceeds he received from his fraudulent COVID-19 Emergency Rental Assistance application. Washington D.C. disbursed federal […]
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A compound pharmacy owner, three marketers, a referring physician and two clinic office staff got together. Sounds like a networking night but really was a multi-million dollar healthcare fraud operation bust. Rodriguez was the owner of Pharr Family Pharmacy (PFP). Beginning as early as May 2014 through September 2016, PFP billed various federal healthcare programs […]
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