Former Most Wanted Fugitive Sentenced to 36 Months in Prison for Multimillion Dollar Healthcare Fraud
Etienne Allonce, the former co-owner of Medical Solutions Management, Inc. (MSM), a durable medical equipment supplier in Hicksville, New York, was sentenced to 36 months’ imprisonment for healthcare fraud. The…
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Jacksonville Radiology Practice Agrees to Pay $1.4 Million to Resolve Healthcare Fraud Allegations
Mori, Bean and Brooks, P.A. (MBB), a radiology practice in the Jacksonville, Florida area, has agreed to pay the United States $1.4 million to resolve allegations that it knowingly submitted…
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FL Medical Biller Indicted on Healthcare Fraud and Aggravated Identity Theft Charges
Joshua Maywalt (40, Tampa) was charged with 4 counts of healthcare fraud and 4 counts of aggravated identity theft. Maywalt faces a maximum penalty of 10 years in federal prison…
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Home Health Agency and Former Owner to Pay $5.8M to Settle False Claims Act Allegations
Doctor’s Choice Home Care, Inc. and its former owners, Timothy Beach and Stuart Christensen, have agreed to pay $5.15 million to resolve allegations that the home health agency provided improper…
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Former Business Office Manager of Nursing Home Indicted in Connection with Stealing from Residents
Bridget Briand, age 48, the former business office manager at Penacook Place Nursing Home in Haverhill, Massachusetts, has been indicted in connection with stealing tens of thousands of dollars from…
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Michigan AG Files Embezzlement Charges against Court-Appointed Professional Guardian
Attorney General Dana Nessel filed a total of 12 charges — eight felony counts, one high court misdemeanor and three misdemeanors — against Jessica Englebrecht for allegedly abusing her authority…
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Former Pennsylvania Medical Group Office Manager Sentenced to Prison for Embezzlement
Cynthia L. Demniak, 60, of Leckrone, PA, has been sentenced in federal court to 28 months’ incarceration followed by three years of supervised release on charges of wire fraud and…
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Memphis Caregiver Charged with Taking Advantage of Elderly Client
An investigation by Special Agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation has resulted in the arrest of a Memphis woman, who is charged with…
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Texas Physician Sentenced for Multimillion Medicare Fraud Scheme
Yolanda Hamilton, M.D., 57, of Harris County, Texas, the physician-owner and operator of HMS Health and Wellness Center, PLLC, was sentenced to five years in prison for her role in…
Read More »Business Owner Who Orchestrated $13 Million Fraud upon NC Medicaid Program Pleads Guilty
A Las Vegas, Nevada resident pleaded guilty to Conspiracy to Commit Healthcare Fraud, Conspiracy to Commit Money Laundering, and Aggravated Identity Theft, and further agreed to forfeit the proceeds of…
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