NJ Physical Therapist Indicted on Medicare, Medicaid Fraud Allegations
A physical therapist was indicted Thursday on allegations he defrauded Medicaid and Medicare programs in a series of fraud and kickback scams.
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Utah Man Charged with Scheme to Sell N95 Masks, Claimed to Be Representative of 3M Company
A Park City man, who claimed to have access to millions of N95 masks made by 3M and made allegedly fraudulent representations in an effort to sell them, is charged…
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PA Doctor Indicted for Receiving Healthcare Kickbacks
The United States Attorney’s Office for the Middle District of Pennsylvania announced the indictment of a Scranton doctor, Kurt Moran, age 68, on charges related to receiving healthcare kickbacks and…
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Senior Veterans Affairs Official in Philadelphia Indicted for Soliciting Bribes
Ralph Johnson, 54, of Kinzers, PA, former Chief of Environmental Management Services at the Corporal Michael J. Cresenz Veterans Affairs Medical Center (VAMC) in Philadelphia, PA, was charged by Indictment…
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FL Pain Doctor and Former Insys Sales Rep Charged in Kickback Conspiracy
United States Attorney Maria Chapa Lopez announces the unsealing of a 16-count indictment charging Steven Chun (57, Sarasota) and Daniel Tondre (50, Tampa) with conspiring to pay and receiving kickbacks…
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Morristown Woman Indicted, Accused of TennCare Fraud
An investigation by Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division has resulted in the indictment of a Morristown woman on fraud charges. In April, after…
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Dentist Who Yanked Patient’s Tooth out While Riding Hoverboard Gets 12 Years
Seth Lockhart shot to notoriety after he was filmed pulling the tooth from unconscious patient Veronica Wilhelm while riding the gadget, and was jailed Monday for crimes including knocking patients…
Read More »Two CA Men Admit Roles in Recovery Home Patient Brokering Scheme
Two California men admitted to participating in a conspiracy to broker patients as part of a multi-state patient scheme in which one of them directed recruiters to bribe drug-addicted individuals…
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SNF Social Services Director Pleads Guilty to Medicare Kickback Scheme
Anita Vijay, 50, of Sacramento, pleaded guilty to conspiring to pay and receive illegal kickbacks in exchange for Medicare beneficiary referrals and to soliciting kickbacks in exchange for Medicare beneficiary…
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Former MA Nursing Home Admissions Director Indicted in Connection with Theft Scheme
A former admissions director at the Meadow Green Nursing Home in Waltham has been indicted in connection with a scheme to steal hundreds of thousands of dollars from an elderly…
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