Former Adult Day Care Activity Center Owner in San Antonio Pleads Guilty to Healthcare Fraud Scheme and Theft of Social Security Benefits
Scherry Lynn Moses, 52, pleaded guilty federal charges in connection with a scheme that fraudulently billed Medicaid for services not rendered and for stealing benefits from Social Security recipients. By…
Read More »
Man Arrested for Sexual Battery, Elder Abuse at California Nursing Home
An employee has been arrested for inappropriately touching a patient at the Cypress Ridge Care Center in Monterey.
Read More »
Nurse’s Aide Charged with Battering Indiana Nursing Home Patient
A nurse’s aide faces a felony charge over allegations she battered an 84-year-old patient at an Indiana nursing home.
Read More »
Two Connecticut Physicians Pay over $4.9 Million to Settle False Claims Act Allegations
Dr. Crispin Abarientos and his wife, Dr. Antonieta Abarientos, have entered into a civil settlement agreement with the federal and state governments in which they will pay $4,927,903 to resolve…
Read More »
Pennsylvania Woman Has Nursing License Suspended
The State Board of Nursing recently suspended the license of an Albrightsville nurse who failed to report her criminal conviction in Northampton County.
Read More »Diversicare Health Services, Inc. Agrees to Pay $9.5 Million to Resolve False Claims Act Allegations
Diversicare Health Services, Inc., has agreed to pay $9.5 million to resolve allegations that it violated the False Claims Act by knowingly submitting false claims to Medicare for rehabilitation therapy…
Read More »
AseraCare Successfully Resolves Historic False Claims Act Lawsuit
AseraCare is pleased to announce that the company has reached a settlement agreement with the US Department of Justice for the hospice provider’s long standing Qui Tam lawsuit which began…
Read More »
Kansas Clinic Agrees to Pay $775,000 To Resolve False Claims Act Allegations
Trina Health–Wichita NW, LLC, located in Wichita, Kan., and Jack West of Dallas, Texas, one of the company’s principals, agreed to pay the United States $775,000 to resolve allegations that…
Read More »
Queens Pharmacy Owner Found Guilty of Healthcare Fraud and Money Laundering Charges for Role in Billing Scheme
A federal jury in Brooklyn returned a guilty verdict against pharmacy owner Yuriy Barayev on one count of healthcare fraud and seven counts of money laundering for his role in…
Read More »Five Defendants Sentenced in South Florida to Prison Terms for Their Roles in Tricare and Medicare Fraud Scheme
US District Judge Cecilia M. Altonaga sentenced five defendants, including a doctor, to federal prison terms for their roles in a scheme that defrauded Tricare and Medicare out of more…
Read More »