Erin Foley and Ted Albin were arrested on December 19, 2023, on charges of healthcare fraud and conspiracy to violate the Anti-Kickback Statute. As alleged in a four-count Indictment unsealed today in federal court, Foley and Albin ran a Medicare billing company that they used to bill Medicare for more than $25 million in fraudulent claims for durable medical equipment (“DME”), and on which Medicare and related private insurers paid out more than $9 million. Foley and Albin are also charged with illegally buying such DME orders for use in their own DME supply companies and with introducing buyers to sellers in return for additional kickbacks.
