Healthcare Entities to Pay over $7.2M to Settle Fraud Allegations
A hospital, a laboratory, three lab employees, and a referring physician and his office manager have agreed to collectively pay the United States more than $7.2 million dollars to resolve…
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Oregon Woman Sentenced to Federal Prison for Multimillion Dollar Drug Treatment Fraud Scheme
A Prineville, Oregon woman was sentenced to federal prison for using stolen identities to submit fraudulent healthcare claims resulting in over $1.5 million in misappropriated funds from the Oregon Health…
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Michigan Nursing Home Manager Charged with Embezzling Resident Funds
Alex Ambrose, 27, of Southfield, was arraigned in 37th District Court in Warren for allegedly embezzling over $7,000 from eight vulnerable adults between September 2023 and January 2024, announced Michigan…
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New York Acupuncturist Sentenced to 34 Months in Prison for Role in $9M Healthcare Fraud
A New York acupuncturist was sentenced to 34 months in prison for participating in a $9 million healthcare fraud scheme to defraud Amtrak. Punson Figueroa, aka “Susie,” 58, of Long…
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USAO NDWV Settles False Claims Act Case on Amniotic Fluid Injections for Pain
The Pain Center of Virginia, PLLC d/b/a the Pain Center of West Virginia (“The Pain Center of West Virginia”), a clinic located in Martinsburg, West Virginia, has agreed to pay…
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SC AG Announces Woman Charged with Stealing from Charleston Nursing Home Resident
South Carolina Attorney General Alan Wilson announced that his office’s Vulnerable Adults and Medicaid Provider Fraud unit (VAMPF) arrested Rose Sherrie Davis, 64 years old, of Irmo, SC for one…
Read More »Former Medical Practice Administrator Sentenced for Stealing Nearly $600K from Her Employer
A former office manager and bookkeeper for a Rhode Island medical practice has been sentenced to more than two years in federal prison for misappropriating nearly $570,000 in medical practice…
Read More »Founder of Recovery Program Charged with Forced Labor Scheme
Attorney General Michelle Henry announced charges against Kevin D. Kolb, the founder and operator of Sick Recovery, a Berks County-based nonprofit organization for men with substance abuse issues, which Kolb…
Read More »Florida Man Pleads Guilty to COVID-19 Testing Fraud, Forfeits over $5.6M and Properties
Willie F. Murray, Jr. (55, West Park) pleaded guilty to wire fraud and aggravated identity theft. Murray faces a maximum penalty of 20 years in federal prison for the wire…
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Couple Sentenced for Conspiracy to Defraud the United States and Healthcare Fraud Conspiracy
John H. Johnson and his wife, Paula Z. Johnson, both age 62, of Hollidaysburg, Pennsylvania, were sentenced on September 17, 2024, for committing fraud. John Johnson received a sentence of…
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