Missouri Doctor and Staffers Accused of Conspiracy and Healthcare Fraud
A doctor with an office in St. Louis and two employees have been indicted in US District Court and accused of illegally prescribing controlled substances and healthcare fraud. Dr. David…
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Three Women Charged with Felony Elder Abuse at Oklahoma Nursing Home over Snapchat Videos
Three women who were employees of an Oklahoma nursing home have been charged with felony elder abuse and conspiracy after sending and receiving Snapchats of residents.
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Las Vegas Business Owner Sentenced to Prison for Submitting over $700K in Fraudulent Invoices to Hospital
A Las Vegas business owner was sentenced on July 2, 2024, to 21 months in prison for submitting over $700,000 in false invoices to a hospital, causing the hospital to…
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Nursing Home Cited for Failing to Protect Residents from Sexual Abuse
A central Iowa nursing home that has been cited six times in one year for insufficient staffing has now been cited for failing to protect residents from sexual abuse.
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New York Assisted-Living Nurse Arrested, Accused of Smoking Pipe in Resident’s Room
A nurse at an assisted living facility in Clermont County is facing charges, accused of smoking a pipe in one of the resident’s rooms.
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NY AG Announces Arrest of Transportation Company Owner for Stealing over $1 Million from Medicaid
New York Attorney General Letitia James today announced the arrest of David Moore of Tompkins County, who through his company ASAP 2, allegedly stole over $1 million from Medicaid by…
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Suburban Chicago Physician Pleads Guilty to Federal Healthcare Fraud Charges
A suburban Chicago physician has pleaded guilty to federal healthcare fraud charges for billing Medicaid and private insurers for nonexistent services. Mona Ghosh owned and operated Progressive Women’s Healthcare, SC,…
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Indiana Nurse Fraudulently Obtained Pain Pills under the Names of 2 Nursing Home Residents
A former nurse at Paradigm Health has been charged after officials claim she fraudulently obtained more than 40 prescriptions of pain medications from a pharmacy, ordering extra under the names…
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Dermatology Practice Agrees to Pay More Than $1.6M to Resolve Alleged False Claims Act Violations
Tareen Dermatology, PA, Dr. Mohiba Tareen, and Basir Tareen, CEO (collectively, the “Defendants”) have agreed to pay the Unites States $1.63 million to resolve allegations that they violated the False…
Read More »SC AG Announces Arrest of Woman Accused of Stealing from Assisted Living Facility Resident
South Carolina Attorney General Alan Wilson announced that his office’s Vulnerable Adults and Medicaid Provider Fraud unit (VAMPF) has arrested Christa Porter Bennett, 51 years old, of Easley, SC, for…
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