USA v. HARRY et al

  1. October 08, 2024

    $424M Medicare Fraud Suspect Asks NJ Court To Modify Bail

    The lead suspect charged in a $424 million international telehealth fraud scheme has asked a New Jersey federal judge for more freedom while out on house arrest in Florida, requesting to attend religious services, go to a gym, have unmonitored communications with his counsel, and to work.

  2. August 11, 2021

    Telehealth Exec Hit With New Charges In $784M Fraud Case

    The owner of telemedicine businesses and the alleged mastermind behind a more than $784 million Medicare fraud scheme has been hit with a superseding indictment in New Jersey federal court alleging he solicited bribes and kickbacks from brace suppliers in exchange for doctors' orders while avoiding taxes on the illicit funds.

  3. April 23, 2020

    In A 'Close Call,' $424M Medicare Fraud Suspect Gets Bail

    A New Jersey federal judge reluctantly agreed to release the lead suspect in a $424 million international telehealth fraud case on $2.5 million bond Wednesday in a determination she deemed a "close call on bail," while setting a slew of stringent conditions to deter the jetsetter from fleeing the country.

  4. March 19, 2020

    Feds Push To Keep Telehealth Fraud Suspect Locked Up

    Federal prosecutors have pushed back in New Jersey federal court on a bid for bail by the lead suspect in a $424 million telemedicine scheme that bilked Medicare for unnecessary joint braces, calling him an "unrepentant conman" who carried out one of the largest health care frauds in U.S. history and is likely to flee the country if released.

  5. September 06, 2019

    Exec Accused As Part Of $1.2B Fraud Scam Enters Guilty Plea

    A telehealth executive charged in the largest part of a $1.2 billion scam to allegedly lure patients into procuring unnecessary joint braces and stick Medicare with the tab has pled guilty in the case against him, the federal government announced Friday.

  6. April 09, 2019

    Execs, MDs Charged In $1.2B Medicare Fraud Scheme

    Doctors and business executives are among at least 16 fraud suspects charged in a $1.2 billion telehealth scam to lure patients into procuring unnecessary joint braces and stick Medicare with the tab, the U.S. Department of Justice said Tuesday.