Southeastern Physical Therapy and Owner to Pay $152,000 to Settle False Claims Allegations
Asheville, NC-based Southeastern Physical Therapy (SEPT) and owner Darren Cady have agreed to resolve allegations that Cady received illegal kickbacks and violated the False Claims Act by submitting claims for…
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Illinois Woman Charged with Nurse Identity Theft
An Illinois woman was charged Tuesday after using another woman’s similar name and professional license number to obtain a job as a nurse.
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Car with $10,000 Worth of COVID Vaccine Inside Stolen in Central Florida
A car carrying $10,000 worth of COVID-19 vaccine was stolen at a central Florida vaccination site after it had been left unlocked with the engine running.
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Owner of GA Consulting Company and TX Man Charged in $2.7 Million Genetic Testing Kickback Scheme
The owner of a Georgia consulting company and a Texas man were charged in connection with their roles in a conspiracy to pay kickbacks and bribes in exchange for referrals…
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FL Businesswoman Pleads Guilty to Criminal Healthcare and Tax Fraud Charges
Kelly Wolfe, of Indian Rocks Beach, Florida, has agreed to resolve criminal charges and civil claims arising out of false claims to the United States for braces and other durable…
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Four Individuals Arrested and Charged with MA Physical Therapy Clinic Fraud
Gyulnara Bayryshova, 55, of Brighton; Anna Barenboym, 45, of Wayland; Slava Pride, 41, of West Roxbury; and Raya Bagardi, 36, of Brighton, were arrested today and charged in connection with…
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GA man sentenced after admitting fraud in attempt to sell 50 million nonexistent N-95 face masks to foreign government
Paul Penn, 64, of Johns Creek, Ga., has been sentenced to five months and 29 days of home confinement after admitting he attempted to sell 50 million non-existent facemasks to…
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WV Woman Who Faked Her Death Sentenced to a Total of 54 Months in Prison
Julie M. Wheeler received a sentence of 12 months and one day for her role in a federal conspiracy to obstruct justice. Her sentence was ordered to be served consecutively…
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Texas hospice CEO sentenced for $150M healthcare fraud and money laundering scheme
Henry McInnis, 50, is headed to prison for falsely telling patients they had mere months to live and increasing revenue by enrolling them in hospice programs for which they were…
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MS Pharmacist Sentenced to 10 Years in Federal Prison for Conspiracy to Commit Healthcare Fraud
Marco Bisa Hawkins Moran, 45, of Clinton, Mississippi, was sentenced to 120 months in federal prison followed by 3 years of supervised release for conspiring to commit healthcare fraud. Moran…
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