All posts in Fraud, Waste, Abuse

UCXtra Umbrella, LLC, was sentenced to pay $12,500,000 in restitution. UCXtra Umbrella, LLC, which did business in Arizona under the name “Urgent Care Extra,” owned and operated a network of…

A hidden camera allegedly captured a caregiver striking a 91-year-old bedridden woman more than 150 times over a 4-day period, Costa Mesa Police said Thursday.

Home Health Care of Florida, LLC has agreed to pay $300,000 to resolve allegations that it engaged in a kickback scheme related to the referral of Medicare patients for home…

Sherry Paulo was sentenced in federal court Tuesday to 17.5 years in prison for causing the death of Carl DeBrodie then trying to cover up his death.

Anndrea D. Jacobs, 49, the former office manager and bookkeeper for a La Grande, Oregon medical practice, pleaded guilty to filing a false personal income tax return, falsely impersonating an…

A woman arrested in Cass County for elder abuse and theft of a controlled substance is heading to prison.

A Putnam County man, Kelly Keene, 49, pled guilty to stealing fentanyl and morphine. Keene admitted that while he was employed as a Putnam County Emergency Medical Technician (EMT) in…

An investigation by Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division and the Tazewell Police Department has resulted in the indictment of a Knoxville woman on…

Aleksandr Pikus, 45, of Brooklyn, New York, was sentenced to 156 months in prison for his role in a vast multimillion-dollar healthcare kickback and money laundering conspiracy. He was also…

A Bow woman has been charged with stealing the identities of four elderly people who lived at the long-term care facility where she worked, the latest in a series of theft and identity fraud charges.