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CEO Convicted in Massive $1 Billion Health Care Fraud Scheme Targeting Medicare

In a significant victory against health care fraud, Gary Cox, the 79-year-old CEO of Power Mobility Doctor Rx, LLC (DMERx), was convicted by a federal jury on Tuesday, June 3, 2025.  Cox was found guilty for his central role in a sophisticated conspiracy that generated false doctors' orders, leading to fraudulent bills to Medicare and other federal health care programs exceeding  $1 billion . According to the Department of Justice, Cox and his co-conspirators operated an internet-based platform, DMERx, which served as the hub for this extensive fraud. The scheme targeted hundreds of thousands of Medicare beneficiaries through misleading mailers, television advertisements, and calls from offshore call centers. These tactics were used to obtain beneficiaries' personal information and their agreement to accept medically unnecessary items like orthotic braces and pain creams. Here's how the scheme worked: DMERx connected pharmacies, durable medical equipment (DME) suppliers, a...

Gary Foster, A Former Citigroup Vice President Pleads Guilty to Bank Fraud for Embezzling More Than $22 Million

Gary Foster, a former vice president in Citigroup, Inc.’s treasury finance department, pleaded guilty today to bank fraud arising from his embezzlement of more than $22 million from Citigroup. Foster entered his plea before the Hon. Eric N. Vitaliano, United States District Judge, at the United States Courthouse in Brooklyn.