July 24, 2015
Posted January 25, 2016
Mohammed Sadiq was sentenced to 80 months in prison and to pay $14.1 million in restitution for his leading role in a $12.6 million Medicare and tax fraud scheme. Sadiq, who owned and directed operations at two home health care companies in Detroit, admitted billing Medicare for home health services not medically necessary or provided and paying kickbacks to patient recruiters to obtain Medicare beneficiary information used in his scheme. DOJ
Tagged in: Anti-Kickback and Stark, Healthcare Fraud, Lack of Medical Necessity,