All posts in Fraud, Waste, Abuse

A north suburban psychologist has been sentenced to six months in federal prison and fined $100,000 for submitting false claims to private insurers and Medicare. Pamela Antell, also known as…

Igor Radinovskiy and Aleksandr Radinovskiy, co-owners of Sabe Ambulette Services Inc., d/b/a Mobility Transportation, located in Brooklyn and North Bellmore, New York, pleaded guilty to one count of conspiracy to…

Flagstaff, Ariz., violated federal law by refusing to hire male applicants because of their gender and retaliated against a male applicant who complained about the sex discrimin­ation, the U.S. Equal…

Dr. Robert Moreno, Cheryl Moreno, William “Bill” Collins, Accutrack Medical Claims Service, LLC, and El Paso Integrated Physicians Group, P.A. paid $2,929,162 to settle allegations that they defrauded the U.S….

In a civil settlement agreement with the U.S. Government, an orthopedic surgeon has agreed to pay $471,221.46 to resolve allegations that he knowingly accepted illegal kickback payments in exchange for…

Katie Louise Boll, age 31, from Manchester, Iowa, a nurse who took hydrocodone and morphine from patients, pleaded guilty September 3 in federal court in Cedar Rapids. Boll was convicted…

Chandler, AZ — A woman with a revoked nursing license who was caught using fake documents to get a real license has been sentenced. Laura Lynn Bell was sentenced on…

Diandra Bankhead, the owner and operator of Elite Homecare (“Elite”), an Atlanta-based home healthcare provider, has pleaded guilty to defrauding Medicaid by submitting thousands of fraudulent claims for services that…

Peter Dunne, a 46-year-old certified nursing assistant, was arrested for allegedly sexually assaulting a female patient.  

Lacey Staveley, 36, an Iowa licensed practical nurse (LPN) who stole pain medications from her elderly and vulnerable patients at two Waterloo-area nursing homes, was sentenced August 29, 2019, to…