Vermont Counselor Charged with Medicaid Fraud
The Attorney General’s Office announced that licensed Alcohol and Drug Counselor Johan Green, 53, of Williamstown, Vermont, was arraigned on 11 counts of felony Medicaid Fraud. The charges brought against…
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Another Iowa Nurse Sanctioned for Fraudulent Credentials, ‘Extreme’ Dishonesty
The State of Iowa has revoked the license of another nurse who practiced for years with a fraudulently obtained license, as part of a broader crackdown over the past year…
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NIRP and Founder to Pay Nearly $9M to Resolve Alleged Kickback Referral Violations
National Interventional Radiology Partners PLLC (NIRP) along with its founder and its CEO have agreed to pay to the United States $8,884,091 to resolve Federal False Claims Act (FCA) and…
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Connecticut Man Admits Role in $7.8 Million Healthcare Fraud and Kickback Scheme
A Connecticut man admitted his role in a multimillion-dollar durable medical equipment (DME) healthcare fraud and kickback scheme. Jesse Foote, 58, of Fairfield, Connecticut, pleaded guilty to a two-count information…
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Doctor Accused of Recording Women, Children on Hidden Cameras for Several Years
A doctor in Michigan, Dr. Oumair Aejaz, is accused of using hidden cameras to record unsuspecting women and children, including those as young as 2 years old, in locations such…
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Maryland Woman Arrested and Charged with Pretending to Be a Nurse
Delaware Attorney General Kathy Jennings announced the arrest and charges against a Maryland woman for identity theft and fraudulent employment attempts in Delaware.
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Nursing Home Would Have 10-Plus Years to Pay $1 Million Owed to the State of Iowa
An Iowa nursing home that owes taxpayers more than $1 million has negotiated a 10-year payment plan with state officials. In May, the for-profit facility filed for bankruptcy, listing $1.3…
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Nationwide Home Healthcare and Hospice Provider to Pay $3.85M to Resolve False Claims Act Allegations
Intrepid USA, Inc., headquartered in Dallas, Texas, and various wholly-owned subsidiaries (Intrepid) have agreed to pay $3,850,000 to resolve allegations that Intrepid violated the False Claims Act in connection with…
Read More »Missouri Man Sentenced for Home Healthcare Fraud
US District Judge Stephen R. Clark sentenced a man who used his brother’s identity to fraudulently obtain money from the Missouri Medicaid Program to six months of incarceration and six…
Read More »Pair Accused of Kickback Scheme Involving Lab Testing
An indictment has accused a Missouri man and an Alabama woman of engaging in an illegal kickback scheme involving genetic and COVID-19 tests given to seniors. Willie Ann Cleveland and…
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