{"id":897516,"date":"2026-06-27T23:53:15","date_gmt":"2026-06-27T23:53:15","guid":{"rendered":"https:\/\/www.europesays.com\/us\/897516\/"},"modified":"2026-06-27T23:53:15","modified_gmt":"2026-06-27T23:53:15","slug":"she-billed-medicare-906-million-for-hospice-patients-then-spent-it-on-a-ferrari-and-a-bulgari-necklace","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/us\/897516\/","title":{"rendered":"She billed Medicare $906 million for hospice patients \u2014 then spent it on a Ferrari and a Bulgari necklace"},"content":{"rendered":"<p>     <a href=\"https:\/\/s.yimg.com\/lo\/mysterio\/api\/56AD0FC6FF161B91BC3378B6122F34B02879F568A6F8D8EE494B2A2E30FB7105\/subgraphmysterio\/resizefit_w960;quality_80;format_webp\/https:%2F%2Fmedia.zenfs.com%2Fen%2Fmoneywise_327%2F9b1d4e7361f9a9124327da65a90ccebf\" target=\"_blank\" rel=\"noopener noreferrer nofollow\"><img loading=\"lazy\" decoding=\"async\" src=\"data:image\/gif;base64,R0lGODlhAQABAIAAAAAAAP\/\/\/ywAAAAAAQABAAACAUwAOw==\" alt=\"Marizel Yukee on her now deleted LinkedIn\" height=\"538\" width=\"960\" class=\"yf-lglytj loader\"\/><\/a> LinkedIn, Nikonysta \/ Shutterstock.com           <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\">Several hundreds have been charged (1) with taking part in multibillion dollar healthcare fraud schemes, the Department of Justice announced this week, as part of its annual National Health Care Fraud Takedown initiative.  <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\">Among the hundreds of cases, one that stands out is that of a 49-year-old nurse practitioner Mariel Yukee from Las Vegas (2). Yukee, who operates mobile wound clinics in four states, is charged with conspiracy to commit wire fraud and healthcare fraud, as well as offering, paying, soliciting, and receiving illegal healthcare kickbacks. Not to mention, money laundering.  <\/p>\n<p>            Must Read              <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\">According to government officials, Yukee targeted terminally ill elderly Medicare patients in hospice care and billed Medicare and TRICARE for $906 million in unnecessary amniotic wound allografts. She allegedly applied allografts \u2014 tissue taken from human donors and used as an alternative to synthetic implants in patients \u2014 to wounds that had already healed, and to wounds that were not responding to the treatment.  <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\">Yukee then allegedly falsified patient medical data to make it appear like the allografts were necessary. Of the $906 million in fraudulent claims filed by the accused, an estimated $297 million was paid out, officials say. Assets valued at roughly $35.2 million were seized as part of the investigation, including $467,000, a $594,000 Ferrari 296 GTS and a Bulgari necklace purchased for $865,000.  <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\">Overall, charges were filed against 11 defendants in relation to amniotic wound allografts, according to officials \u2014 across six districts.  <\/p>\n<p>        Other fraudulent cases of note          <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\">If you scroll through the case summaries (3), they become even more jaw dropping. Other charges that stand out are two against medical professionals and service providers in Texas and Virginia.  <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\">Dr. Jason Finkelstein, of Fort Worth, Texas, has been charged with conspiracy to commit health care fraud and wire fraud, as well as health care fraud, in connection to an $89 million cardiovascular testing scheme. Finkelstein serves as the medical director of a cardiovascular testing company, Company 1, which conducted tests on student athletes across the U.S.  <\/p>\n<p>    Story Continues  <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\">According to the Justice Department, Finkelstein conspired with others to use two other companies he owned \u2014 Cardiovascular Testing Services PA and Cardiovascular Healthcare Associates PA \u2014 to submit the false claims with made up diagnoses, without conducting examinations or reviewing tests to determine whether student athletes were at risk of cardiac arrest.  <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\">On one occasion, in October 2024, Dr. Finkelstein deemed the cardiovascular tests of one collegiate basketball player as &#8220;normal&#8221; despite tests showing potential cardiovascular abnormalities. Approximately 24 days later, the student died from sudden cardiac arrest.  <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\">In the Eastern District of Virginia, Mikia Noble, 37, the co-owner of a mental health company Advancing Communities Everywhere, was charged by information with conspiracy to commit health care fraud. Noble is alleged to have approached unhoused people with medicaid coverage, under the guise that the company would offer them mental health services in exchange for using their Medicaid ID numbers. Only those services were never completed or weren&#8217;t needed at all.  <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\">Noble and others submitted approximately $49.6 million in false and fraudulent claims to Medicaid, of which approximately $38.6 million was paid.  <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\"><strong>Don&#8217;t Miss: <\/strong><a href=\"https:\/\/moneywise.com\/insurance\/auto\/pay-lower-car-insurance?throw=HALF_yahoo&amp;placement_syn=placement_2&amp;utm_source=syn_oath_mon&amp;utm_medium=BL&amp;utm_campaign=199488&amp;utm_content=syn_9e3653a4-8d6a-47cd-8049-b18e2da0a354\" data-ylk=\"slk:Paying%20too%20much%20for%20car%20insurance%3F%203%20clever%20(and%20free)%20ways%20to%20slash%20your%20bill%20today;elm:context_link;itc:0;sec:content-canvas\" data-yga=\"{&quot;yLinkText&quot;:&quot;Paying too much for car insurance? 3 clever (and free) ways to slash your bill today&quot;,&quot;yLinkElement&quot;:&quot;context_link&quot;,&quot;yModuleName&quot;:&quot;content-canvas&quot;}\" target=\"_blank\" rel=\"noopener noreferrer nofollow\"><strong>Paying too much for car insurance? 3 clever (and free) ways to slash your bill today<\/strong><\/a>  <\/p>\n<p>          What else you should know about the healthcare fraud takedown         <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\">The Justice Department brought charges against 455 defendants on June 23, including 90 doctors and other licensed professionals. Their participation in healthcare fraud and related schemes is said to involve over $6.5 billion in false claims.  <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\">The 2026 takedown spanned 45 U.S. states and 56 federal districts. The healthcare fraud takedown initiative is a joint operation between the Justice Department, the FBI, and the HHS Medicare Fraud Strike Force.  <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\">In 2025, the U.S. government charged 324 defendants in connection with $14.6 billion in alleged fraud (4). One man, <a href=\"https:\/\/moneywise.com\/news\/top-stories\/florida-man-hilmi-medicare-scam-fbi-arrest?utm_source=syn_oath_mon&amp;utm_medium=WL&amp;utm_campaign=199488&amp;utm_content=syn_1010df99-3ffe-4a33-9b49-3d10edc62107\" data-ylk=\"slk:Ibrahim%20Khaldoon%20Hilmi;elm:context_link;itc:0;sec:content-canvas\" data-yga=\"{&quot;yLinkText&quot;:&quot;Ibrahim Khaldoon Hilmi&quot;,&quot;yLinkElement&quot;:&quot;context_link&quot;,&quot;yModuleName&quot;:&quot;content-canvas&quot;}\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Ibrahim Khaldoon Hilmi<\/a>, who fled the U.S. in May 2025, was apprehended in Kyrenia, Cyprus, in June, according to the Justice Department. Hilmi is charged with defrauding Medicare, Medicaid, the Federal Employees Health Benefits Program and private insurers for $3.7 billion in durable medical equipment that was never provided.  <\/p>\n<p>          You May Also Like            <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\">Join 250,000+ readers and get Moneywise&#8217;s best stories and exclusive interviews first \u2014 clear insights curated and delivered weekly. <a href=\"https:\/\/moneywise.com\/subscription?throw=WTRN5_yahoo&amp;placement_syn=placement_3&amp;utm_source=syn_oath_mon&amp;utm_medium=BL&amp;utm_campaign=199488&amp;utm_content=syn_807145b6-f27b-4803-8607-9e9b2a0904ef\" data-ylk=\"slk:Subscribe%20now.;elm:context_link;itc:0;sec:content-canvas\" data-yga=\"{&quot;yLinkText&quot;:&quot;Subscribe now.&quot;,&quot;yLinkElement&quot;:&quot;context_link&quot;,&quot;yModuleName&quot;:&quot;content-canvas&quot;}\" target=\"_blank\" rel=\"noopener noreferrer nofollow\"><strong>Subscribe now.<\/strong><\/a>  <\/p>\n<p>       Article Sources         <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\">We rely only on vetted sources and credible third-party reporting. For details, see our <a href=\"https:\/\/moneywise.com\/editorial-ethics-and-guidelines?utm_medium=WL&amp;utm_source=syn_oath_mon&amp;utm_campaign=199488&amp;utm_content=syn_732571db-7602-4012-8356-a1364fd6575e\" data-ylk=\"slk:ethics%20and%20guidelines;elm:context_link;itc:0;sec:content-canvas\" data-yga=\"{&quot;yLinkText&quot;:&quot;ethics and guidelines&quot;,&quot;yLinkElement&quot;:&quot;context_link&quot;,&quot;yModuleName&quot;:&quot;content-canvas&quot;}\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">ethics and guidelines<\/a>.  <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\">U.S. Department of Justice (<a href=\"https:\/\/www.justice.gov\/opa\/pr\/national-health-care-fraud-takedown-results-455-defendants-charged-connection-over-65\" data-ylk=\"slk:1;elm:context_link;itc:0;sec:content-canvas\" data-yga=\"{&quot;yLinkText&quot;:&quot;1&quot;,&quot;yLinkElement&quot;:&quot;context_link&quot;,&quot;yModuleName&quot;:&quot;content-canvas&quot;}\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">1<\/a>), (<a href=\"https:\/\/www.justice.gov\/criminal\/criminal-fraud\/health-care-fraud-unit\/2026-national-hcf-case-summaries\" data-ylk=\"slk:3;elm:context_link;itc:0;sec:content-canvas\" data-yga=\"{&quot;yLinkText&quot;:&quot;3&quot;,&quot;yLinkElement&quot;:&quot;context_link&quot;,&quot;yModuleName&quot;:&quot;content-canvas&quot;}\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">3<\/a>), (<a href=\"https:\/\/www.justice.gov\/opa\/pr\/national-health-care-fraud-takedown-results-324-defendants-charged-connection-over-146\" data-ylk=\"slk:4;elm:context_link;itc:0;sec:content-canvas\" data-yga=\"{&quot;yLinkText&quot;:&quot;4&quot;,&quot;yLinkElement&quot;:&quot;context_link&quot;,&quot;yModuleName&quot;:&quot;content-canvas&quot;}\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">4<\/a>); News3lv (<a href=\"https:\/\/news3lv.com\/news\/local\/las-vegas-woman-charged-with-taking-part-in-medicare-fraud-scheme\" data-ylk=\"slk:2;elm:context_link;itc:0;sec:content-canvas\" data-yga=\"{&quot;yLinkText&quot;:&quot;2&quot;,&quot;yLinkElement&quot;:&quot;context_link&quot;,&quot;yModuleName&quot;:&quot;content-canvas&quot;}\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">2<\/a>)  <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\">This article originally appeared on <a href=\"https:\/\/moneywise.com?placement_syn=original_1&amp;utm_source=syn_oath_mon&amp;utm_medium=WL&amp;utm_campaign=199488&amp;utm_content=syn_67a37d2a-83c4-42bb-8077-a10a507f99b7\" data-ylk=\"slk:Moneywise.com;elm:context_link;itc:0;sec:content-canvas\" data-yga=\"{&quot;yLinkText&quot;:&quot;Moneywise.com&quot;,&quot;yLinkElement&quot;:&quot;context_link&quot;,&quot;yModuleName&quot;:&quot;content-canvas&quot;}\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Moneywise.com<\/a> under the title: <a href=\"https:\/\/moneywise.com\/news\/top-stories\/vegas-nurse-practitioner-906-million-medicare-fraud-hospice?placement_syn=original_2&amp;utm_source=syn_oath_mon&amp;utm_medium=WL&amp;utm_campaign=199488&amp;utm_content=syn_ff1727b1-fd8a-4df6-bd76-746c017dd341\" data-ylk=\"slk:She%20billed%20Medicare%20%24906%20million%20for%20hospice%20patients%20%E2%80%94%20then%20spent%20it%20on%20a%20Ferrari%20and%20a%20Bulgari%20necklace;elm:context_link;itc:0;sec:content-canvas\" data-yga=\"{&quot;yLinkText&quot;:&quot;She billed Medicare $906 million for hospice patients \u2014 then spent it on a Ferrari and a Bulgari necklace&quot;,&quot;yLinkElement&quot;:&quot;context_link&quot;,&quot;yModuleName&quot;:&quot;content-canvas&quot;}\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">She billed Medicare $906 million for hospice patients \u2014 then spent it on a Ferrari and a Bulgari necklace<\/a>  <\/p>\n<p class=\"text text-block paragraph text-left neo-font-paragraph-xl-reg  yf-18d6y07\" style=\"text-decoration: none; font-style: normal; text-transform: none; text-align: inherit; font-variant-numeric: normal;\">This article provides information only and should not be construed as advice. It is provided without warranty of any kind.  <\/p>\n","protected":false},"excerpt":{"rendered":"LinkedIn, Nikonysta \/ Shutterstock.com Several hundreds have been charged (1) with taking part in multibillion dollar healthcare fraud&hellip;\n","protected":false},"author":3,"featured_media":897517,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[35],"tags":[9611,363595,210,1141,1142,23998,49326,360014,363594,3235,363596,21214,67,132,68,42655],"class_list":["post-897516","post","type-post","status-publish","format-standard","has-post-thumbnail","category-health-care","tag-department-of-justice","tag-fraudulent-claims","tag-health","tag-health-care","tag-healthcare","tag-healthcare-fraud","tag-hospice-care","tag-jason-finkelstein","tag-mariel-yukee","tag-medicare","tag-mikia-noble","tag-national-health-care","tag-united-states","tag-unitedstates","tag-us","tag-wire-fraud"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@us\/116824768820892310","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/posts\/897516","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/comments?post=897516"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/posts\/897516\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/media\/897517"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/media?parent=897516"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/categories?post=897516"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/tags?post=897516"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}