DOJ v. Tan

Claribel Tan and Daniel Tan allegedly deceived patients about medications administered through injections and then fraudulently billed health insurance plans for reimbursement of medications that the Tans did not purchase, according to the DOJ. Daniel Tan helped execute the scheme by ordering insufficient medication for the clinic and creating and submitting fraudulent insurance claims. The Tans also allegedly made false statements about the length of Claribel Tan’s office visits with her patients and submitted fraudulent claims to insurance plans for services she never provided, according to the DOJ. The Tans also allegedly filed false tax returns to conceal their fraud, according to the DOJ.

Summary generated from official Department of Justice press release