Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8M Healthcare Fraud Scheme

A Georgia woman was arrested in Hampton, Georgia, on criminal charges related to her alleged scheme to defraud Medicare by prescribing medically unnecessary durable medical equipment (DME), which was then billed to Medicare. According to the indictment, Kateline Lavache, 53, of Hampton, allegedly prescribed medically unnecessary DME for Medicare beneficiaries in exchange for kickbacks and bribes from her co-conspirators. Lavache allegedly prescribed DME without conducting proper consultations with the beneficiaries. Lavache had no prior relationship with the beneficiaries, was not treating them, and failed to even conduct telemedicine consultations with them. As a result of the prescriptions, Lavache’s co-conspirators submitted to Medicare approximately $8.8 million in false and fraudulent claims for medically unnecessary DME, of which Medicare paid more than $4 million. Lavache was paid more than $123,000 in kickbacks and bribes for her participation in the scheme.

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