Minnesota Executives Sentenced to Prison for Orchestrating Multimillion Dollar Fraud Schemes
Two medical services company executives have been sentenced to prison and ordered to pay restitution to their victims for orchestrating a massive fraud scheme. According to court documents, Khemwattie Singh,…
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Kentucky Doctor Sentenced for Illegally Prescribing Amphetamines
A Pikeville doctor, Dr. Jason Stamper, 52, was sentenced on Monday, by Chief US District Judge Danny Reeves, to 32 months for illegally prescribing amphetamines. According to his plea agreement,…
Read More »Former Georgia Insurance Commissioner Sentenced to Prison
John Oxendine, the former Georgia Insurance Commissioner, was sentenced to three and a half years in prison followed by three years of supervised release for conspiracy to commit healthcare fraud…
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Individuals Charged with Fraud, Identity Theft for Illegally Obtaining Prescription Drugs
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Donte Lucas, age 27, and Jania Aceituno, age 26, both of Dravosburg, Pennsylvania, were indicted on July…
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Pharmaceutical Marketer Sentenced for Compounded Medications Fraud Scheme
A Texas pharmaceutical marketer was sentenced to two years and five months in prison and ordered to pay over $59 million in restitution for conspiring to defraud the United States,…
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NC AG Announces $2.45 Million Healthcare Fraud Settlement
Attorney General Josh Stein announced a $2.45 million settlement with Vista Clinical Diagnostics, LLC, for allegedly submitting or causing the submission of false claims to Medicare and Medicaid programs in…
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Caregiver Who Faked Having Cancer to Delay Theft Case Sentenced to Jail, 11 Years of Probation
A 48-year-old Pennsylvania woman was sentenced for stealing thousands of dollars in money and heirloom jewelry from the families of two elderly women she cared for and then submitting fake…
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Nurse Arrested 5 Years after Warrant Issued for Abuse at Nebraska Nursing Home
A former nurse at a Ravenna nursing home charged with abusing a resident has been arrested more than five years after a warrant was issued.
Read More »Michigan Woman Pleads No Contest to 18 Felony Counts for Stealing from Vulnerable Adults
Lisa Ludy, 54, of Macomb, pleaded no contest, as charged, to 18 felony counts for stealing from two vulnerable adults for whom she was appointed guardian and conservator, announced Michigan…
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Florida AG’s Medicaid Fraud Control Unit Secures Half a Million Dollars for Florida Medicaid Program
Attorney General Ashley Moody’s Medicaid Fraud Control Unit secured a payment of more than half a million dollars to Florida Medicaid from laboratory services providers. Attorney General Moody’s MFCU, along…
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