Nine Individuals Charged in Middle District of Florida in Connection with Healthcare Fraud Schemes
United States Attorney Roger B. Handberg announced criminal charges against nine individuals in connection with alleged schemes to defraud programs entrusted for the care of the elderly and disabled, and…
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Three Louisiana Individuals Charged in Alleged Medicaid Fraud Scheme
United States Attorney Ronald C. Gathe, Jr. announced criminal charges against three individuals in connection with an alleged scheme to acquire controlled substances by fraud, to possess with intent to…
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Louisiana Man Indicted in Medicare Fraud Scheme
United States Attorney Brandon B. Brown announced that criminal charges have been filed against a West Monroe man in connection with an alleged scheme to defraud Medicare. The charges filed…
Read More »California Pharmacist Charged with Submitting over $300 Million in Fraudulent Claims in Medication Reimbursement Scam
An Inland Empire pharmacist has been charged with using his Montclair pharmacy to submit more than $300 million in fraudulent Medi-Cal claims for prescription medications that were medically unnecessary, often…
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Michigan Doctor Charged for Role in Telehealth Fraud Scheme
US Attorney for the Western District of Michigan Mark Totten announced that Theresa A. Kordish, DO has admitted in a plea agreement to costing Medicare over $794,000, by using a…
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US Attorney Settles Fraud Lawsuit Against VNS Health for Billing Irregularities
The United States has settled a civil fraud lawsuit against Visiting Nurse Service of New York d/b/a VNS Health, Visiting Nurse Service of New York Home Care II d/b/a Visiting…
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Connecticut Man Pleads Guilty to Healthcare Fraud Charge
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Roberto Coviello, Special Agent in Charge of the US Department of Health and Human Services, Office of the Inspector…
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Tennessee Podiatrist Sentenced for $4M Foot Bath Fraud Scheme
A Tennessee podiatrist was sentenced to four years in prison for a scheme to defraud Medicare and TennCare, a Medicaid program administered by the State of Tennessee, by prescribing and…
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NY AG Announces Indictments of Medical Transport Companies for Stealing over $4.4M from Medicaid
New York Attorney General Letitia James announced the indictments and arrests of five Medicaid-contracted transportation providers and their seven companies for stealing over $4.4 million from New York’s Medicaid program…
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Wisconsin Nursing Home Administrator Charged with Fabricating Stalking, Harassment Threats
A former nursing home administrator fabricated stalking and harassment threats, according to the Richland County Sheriff’s Office, who say their investigation into the threats began in April.
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