All posts in Fraud, Waste, Abuse

A criminal complaint was unsealed in federal court charging Heidi Suzanne Miller with credit card fraud in an alleged scheme to abuse her role as a home healthcare aide to…

A respiratory therapist at the Veterans Affairs Medical Center (VAMC) in Seattle pleaded guilty to theft of government property. Gene Wamsley, 41, of Bonney Lake, Washington, admitted stealing a ventilator…

Scott Alexander Laney, 38, of Boise, was convicted of healthcare fraud and aggravated identity theft following a bench trial. During the five-day trial, the Court heard evidence that Laney executed…

San Diego-based Phamatech, Inc. and its CEO and founder, Tuan Pham, have agreed to pay $3,043,484 to resolve allegations that they violated the False Claims Act by submitting false claims…

A Dighton registered nurse pleaded guilty today in federal court in Boston to drug tampering. Marietta Strickland, 61, pleaded guilty to one count of tampering with a consumer product, specifically…

Nathan LaParl, 34, of Boca Raton, Fla., and Talia Alexandre, 30, of Palm Springs, Fla., were each charged by Information in connection with a multi-million dollar Medicare fraud scheme, bringing…

Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. have agreed to pay the United States and the State of New York $4 million to resolve civil allegations that they…

The Department of Justice announced that Advanced Pain Management Holdings Inc. (APMH), its wholly-owned subsidiaries, APM Wisconsin MSO (“APM MSO”) and Advanced Pain Management LLC (APM LLC); and Advanced Pain…

Mattoon police have arrested a Charleston woman they say stole a LINK card and money from residents of a Mattoon nursing home where she worked.

Janet Olatimbo Akindipe, 62, of Laurel, Maryland, pleaded guilty to defrauding the DC Medicaid program out of more than a quarter million dollars. Akindipe has worked as a full-time employee…