两被告涉数百万美元医疗欺诈被起诉
SOURCE / Justice.gov-News · Two Defendants Charged with Multi-Million Dollar Health Care Fraud Scheme
原文
Two Defendants Charged with Multi-Million Dollar Health Care Fraud Scheme
完整原文
An indictment was filed yesterday in federal court in Central Islip charging Saad Aziz and Zabed Chowdhury, also known as “Jared,” with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States and pay health care kickbacks, paying health care kickbacks, and money laundering conspiracy. The defendants allegedly offered and paid health care kickbacks and submitted fraudulent claims to Medicaid for ambulette services to medical appointments that were not performed, or the costs were artificially inflated. The defendants were previously charged by complaint and will be arraigned at a later date.
归纳
联邦法院起诉书指控萨阿德·阿齐兹和扎贝德·乔杜里（又名“贾里德”）共谋实施医疗欺诈、医疗欺诈、共谋欺诈美国并支付医疗回扣、支付医疗回扣以及洗钱共谋。被告涉嫌提供并支付医疗回扣，向医疗补助计划提交虚假索赔，涉及未实际进行的医疗预约救护车服务或虚增费用。两人此前已被刑事起诉，稍后将出庭受审。
点评
本案揭示医疗回扣与虚假申报的跨境合规风险，尤其涉及政府医保资金欺诈的刑事追责路径。
法律视角点评
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本案揭示医疗回扣与虚假申报的跨境合规风险，尤其涉及政府医保资金欺诈的刑事追责路径。
实务启示
中国法律人应警惕医疗领域通过回扣诱导虚假申报的合规红线，并关注跨境执法协作对境内业务的影响。