All posts in Fraud, Waste, Abuse

Attorney General James Uthmeier’s Medicaid Fraud Control Unit, with the assistance of the Jacksonville Sheriff’s Office, announced the arrest of the owner of Amirah Healthcare LLC, a Medicaid-funded home and…

Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that, on March 21, 2025, Justin Drew Hanson was sentenced to 21 months’ incarceration for paying…

A Hollywood Hills man was sentenced to 41 months in federal prison for paying illegal kickbacks for patient referrals to his addiction treatment facilities located in Orange County. Casey Mahoney,…

A federal jury convicted a Kentucky doctor, a Texas businessman, and a Kentucky woman for their roles operating a scheme out of a series of addiction treatment facilities in Kentucky…

A pain clinic with locations in Atlantic, Cape May, and Cumberland Counties admitted to overbilling insurance companies for services provided. Pain Specialists, PA, with locations in Northfield, Vineland, and Cape…

Zachary J. Lipman MD, of Chico, has paid $290,000 to the United States and Michael Woo-Ming MD, of Murrieta, has agreed to pay $85,000 to the United States to resolve…

Attorney General Anthony G. Brown announced the sentencing of Tavonia Stackhouse, 47, of Randallstown, Maryland, and Monica Brown, 49, of Baltimore, Maryland, relating to the financial exploitation of a vulnerable…

Shawn R. Blankenship, 54, of Winfield, pleaded guilty to four counts of healthcare fraud. According to court documents and statements made in court, Blankenship is a licensed nurse practitioner and…

Tanya Hobson, 45, of Kingston, pleaded guilty to one count of Embezzlement-Agent or Trustee – $200 or more but less than $1,000, announced Michigan Attorney General Dana Nessel. As part…