Tennessee Woman Charged with Theft, Financial Exploitation of Vulnerable Adult
An investigation by special agents with the Tennessee Bureau of Investigation into a theft allegation has resulted in the indictment and arrest of a Huntland woman. On July 9th, at…
Read More »
Pennsylvania Nursing Home Patient Allegedly Assaulted by Nurse
A nursing home resident in Pennsylvania had to be taken to the hospital after allegedly being struck in the face multiple times by a nurse, according to police.
Read More »
LNA Sentenced to State Prison for Stealing from Elderly Client
New Hampshire Attorney General John M. Formella announced that Nicole Ferry, age 26, of Strafford, has pleaded guilty and was sentenced in the Strafford County Superior Court, on one class…
Read More »
Three Sentenced for Half-Million Dollar Healthcare Fraud Conspiracy
The former owner, office manager, and business manager of a St. Louis County, Missouri-based home healthcare company were sentenced to prison time for healthcare fraud. Doriann Morgan, 59, was sentenced…
Read More »
Financial Advisor Gets 41 Months in Prison for Healthcare Fraud Conspiracy
A West New York financial advisor was sentenced to 41 months in prison for 11 counts of defrauding public health insurance plans out of more than $4 million and transacting…
Read More »
Defendants Charged in Healthcare Fraud and Kickback Scheme Involving Foot Baths
The United States Attorney’s Office for the Middle District of Pennsylvania announced seven individuals were indicted by a federal grand jury on charges of conspiracy to commit healthcare fraud and…
Read More »
Nurse Practitioner Jailed for Writing Fraudulent Oxycodone Prescriptions
Attorney General Michelle Henry announced that a former certified registered nurse practitioner from western Pennsylvania was sentenced to 11.5 to 23 months followed by 8 years of probation for writing…
Read More »Florida CFO Announces Duval County Insurance Fraud Scheme Arrests
On November 15, Chief Financial Officer (CFO) Jimmy Patronis announced the arrests of Rochell Green and Breana Ferguson, both employees of the healthcare company Aetna. Green and Ferguson allegedly submitted…
Read More »
Virginia Hospital System Agrees to $2.37M False Claims Settlement
Inova Health System Foundation, Inova Health Care Services, Inc., and Inova Physician Partners, LLC, (collectively, Inova), located in Falls Church, agreed to pay $2,378,731.06 to settle claims that it submitted…
Read More »
Second Wave of Enforcement in Nationwide Telemedicine Fraud Schemes
US Attorney for the Western District of Michigan Mark Totten announced criminal convictions and civil settlements against a second wave of doctors who participated in nationwide telemedicine fraud schemes by…
Read More »