Former Van Nuys doctor, others agree to pay $15 million to settle kickback allegations
A former Van Nuys physician who recently surrendered his medical license following sexual harassment accusations has agreed ...
Hoodline5d
Southern California Couple Settles for $10 Million Over Medicare and Medi-Cal Fraud Accusations
A California couple has settled for $10 million over claims of defrauding Medicare and Medi-Cal, involving kickbacks and ...
Southern California couple agrees to pay $10 million for alleged scheme targeting Medicare, Medi-Cal
A Southern California couple will pay $10 million dollars in a settlement over allegations that they conducted a widespread ...
Crime and Public Safety
Within the settlement, $7 million will go to the state of California and $5 million to a separate settlement between the ...
Yahoo12d
Former Van Nuys doctor, others agree to pay $15 million to settle kickback allegations
The U.S. Department of Justice accused Mohammad Rasekhi, his spouse and business partner, Sheila Busheri, the medical center he founded and a laboratory he co-owned of engaging in a number of ...
KTLA6d
Southern California couple agrees to pay $10 million for alleged scheme targeting Medicare, Medi-Cal
Dr. Mohammad Rasekhi and his wife, Sheila Busheri, are accused of submitting false healthcare claims and engaging in a kickback scheme through businesses they own, according to the California ...
Adelante Valle13d
Southern California-Based clinics, laboratory and their owners to pay $10M for false claims
WASHINGTON – Mohammad Rasekhi M.D., Sheila Busheri, Southern California Medical Center (SCMC) and R & B Medical Group Inc., doing business as Universal Diagnostic Laboratories (UDL) (collectively, the ...