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N.J. resident gets two years for $100M lab fraud scheme

NHCAA SmartBrief | Jan 19, 2017

Michael Zarrelli of Berkeley Heights, N.J., was sentenced Wednesday to two years in prison after admitting to bribery and money laundering charges for his role in a $100 million fraud scheme operated by the now-defunct Biodiagnostic Laboratory Services in Parsippany, N.J. Zarrelli pleaded guilty to accepting $247,264 in illegal kickbacks in exchange for patient referrals, which he was ordered to forfeit, and generating $400,000 worth of business and improper claims for the lab. NorthJersey.com (Woodland Park, N.J.) (free registration) (01/18)


N.Y. clinic manager charged in $33M Medicare, Medicaid fraud scheme

NHCAA SmartBrief | Jan 16, 2017

Mont. finds over $830,000 in improper Medicaid payments

NHCAA SmartBrief | Jan 18, 2017

Walgreens agrees to $200,000 settlement over opioid dispensing in Mass.

NHCAA SmartBrief | Jan 19, 2017

N.Y. lawyer indicted on Medicaid fraud charges

NHCAA SmartBrief | Jan 18, 2017

Calif. man receives over 3 years for health care fraud

NHCAA SmartBrief | Jan 17, 2017

Okla. hospital system accused of Medicare fraud

NHCAA SmartBrief | Jan 20, 2017

Mass. ambulance service firm settles Medicare fraud allegations for $12M

NHCAA SmartBrief | Jan 16, 2017

Fla. cardiologist found not guilty in $57M kickback, fraud case

NHCAA SmartBrief | Jan 20, 2017

Neb. woman admits to defrauding Medicaid program

NHCAA SmartBrief | Jan 18, 2017


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2017 law enforcement update

NHCAA SmartBrief | Jan 23, 2017

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