Southern California couple agrees to pay $10 million for alleged
5 days ago · 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 ...
Attorney General Bonta Combats Medi-Cal Fraud ... - State of …
Jan 2, 2025 · The settlement resolves allegations that Dr. Mohammad Rasekhi and his wife, Sheila Busheri engaged in a kickback scheme and made self-referrals during the years between 2014 and 2021. As part of today's settlement, Dr. Mohammad Rasekhi and Sheila Busheri, will pay a total of $10 million, with the State of California receiving $4 million and the ...
Southern California Couple Settles for $10 Million Over Medicare …
5 days ago · A Southern California couple, Dr. Mohammad Rasekhi and Sheila Busheri, have agreed to a $10 million settlement over accusations of defrauding Medicare and Medi-Cal programs, in a scheme that ...
Ex-doctor, others agree to pay $15 million to settle kickback ...
Dec 28, 2024 · The Department of Justice accused Mohammad Rasekhi and his spouse and business partner Sheila Busheri of engaging in a number of schemes to defraud Medicare and Medicaid.
Central District of California | Southern California-Based Clinics ...
Dec 26, 2024 · Mohammad Rasekhi, who surrendered his medical license in December 2024; Sheila Busheri; Southern California Medical Center (SCMC); and R & B Medical Group, Inc. d/b/a Universal Diagnostic Laboratories (UDL) agreed to pay the amount. Rasekhi is the founder and chief medical officer of SCMC and the co-owner of UDL.
Louis J. Cohen, P.C., Announces $15 Million Settlement of …
LOS ANGELES, December 26, 2024 -- (BUSINESS WIRE)-- Louis J. Cohen, P.C., announces a $15 million settlement of a False Claims Act whistleblower lawsuit against former physician Mohammad Rasekhi,...
Louis J. Cohen, P.C., Announces $15 Million Settlement of
Dec 26, 2024 · Louis J. Cohen, P.C., announces a $15 million settlement of a False Claims Act whistleblower lawsuit against former physician Mohammad Rasekhi, his wife, Sheila Busheri, Southern California...
Office of Public Affairs | Southern California-Based Clinics ...
Dec 26, 2024 · 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 defendants), have agreed to pay $10 million to resolve allegations that they submitted false claims to Medicare and California’s Medicaid program, known as Medi-Cal, arising from allegations ...
Louis J. Cohen, P.C., Announces $15 Million Settlement of …
Dec 26, 2024 · LOS ANGELES-- (BUSINESS WIRE)-- Louis J. Cohen, P.C., announces a $15 million settlement of a False Claims Act whistleblower lawsuit against former physician Mohammad Rasekhi, his wife, Sheila...
Louis J. Cohen, P.C., Announces $15 Million Settlement
Dec 26, 2024 · LOS ANGELES-- (BUSINESS WIRE)-- Louis J. Cohen, P.C., announces a $15 million settlement of a False Claims Act whistleblower lawsuit against former physician Mohammad Rasekhi, his wife, Sheila...
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