PA Woman Accused of Stealing from Nursing Home Residents
A woman accused of stealing from nursing home residents in Luzerne County is now in police custody.
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CT Nursing Home Caregivers Accused of Having Sex in Resident’s Room
Two caregivers at a Clinton nursing home have been accused of having sex in an 81-year-old patient’s room while he was present.
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Colorado Registered Nurse Sent to Federal Prison for Stealing Opioids
United States Attorney Jason R. Dunn announces that registered nurse Kacye Unruh was sentenced to 24 months in federal prison for stealing opioids by deceit and for tampering with a…
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Southern CA Defendants Face Federal Charges for Alleged Healthcare Fraud
A healthcare fraud enforcement action has resulted in federal charges against of 25 Southern California defendants for their alleged involvement in healthcare fraud schemes that fraudulently sought over $150 million…
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Texas Healthcare Fraud and Opioid Takedown Results in Charges against 58
The Justice Department announced a coordinated healthcare fraud enforcement operation across the state of Texas, involving charges against a total of 58 individuals across all four federal districts in Texas…
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NYC Transportation Company Owner and Driver Arrested for Defrauding Medicaid of over $1 Million
Attorney General Letitia James announced the indictment and arrest of the owner of Purple Heart Transportation (“Purple Heart”), Sean Ally, 44, as well as the indictment and arrest of a…
Read More »Massachusetts Nurse Pleads Guilty to Drug Tampering
A Haverhill licensed practical nurse pleaded guilty in federal court in Boston to drug tampering. Lauren Perrin, 47, pleaded guilty to one count of tampering with a consumer product, specifically…
Read More »Doctor and Physician Practice to Pay $178,000 to Resolve False Claims
First Assistant U.S. Attorney Jennifer Arbittier Williams announced that Richard P. Frey, D.O., and Physicians Alliance Ltd. (“PAL”) have agreed to pay $178,398.35 to resolve liability under the False Claims…
Read More »Connecticut Woman Embezzled $150,000 from Nursing Home Residents
Melissa Meole, 34, of North Branford, was arrested on a federal criminal complaint charging her with multiple embezzlement, fraud and identity theft offenses. Meole appeared before US Magistrate Judge Robert…
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Four People Charged in $99 Million Healthcare Fraud and Kickback Scheme
Four people have been charged for their roles in conspiracies to commit healthcare fraud and wire fraud and to pay kickbacks to doctors and doctors’ employees. Alex Fleyshmakher, 33, of…
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