DOJ Recovers Billions in Massive Healthcare Fraud Takedown



… vulnerable citizens. … California was Jeannie Choi, 57, of Torrance.

She is charged along with two other defendants—Oren David Shachar, 59, of Van Nuys, and Abraham Shin, 66, of Corona—with a hospice fraud scheme that caused Medicare to pay nearly $27 million in fraudulent claims.

Shachar allegedly exploited deceased Medicare beneficiaries by collecting their personal health data and medical records through meetings with surviving relatives. He then directed staff to use those identities to create false, backdated hospice records claiming evaluations and terminal certifications that never occurred.

Shachar paid Choi and Shin between $1,000 and $3,000 for each deceased beneficiary fraudulently enrolled in hospice care.

Shachar and Shin have pleaded not guilty and have a trial scheduled for August 11. Choi is expected to make her initial appearance and be arraigned today in Los Angeles federal court.

Public health programs intended to help the elderly and sick are being undermined by fraudsters, threatening the financial stability of these programs for all Americans. We are committed to rooting out the rampant fraud that has plagued our institutions for too long.

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