Man Sentenced to 63 Months in Prison and over $3.8M Fine for Fraudulently Billing Medicaid
Jose Davila Nunez, 51, of Miami, was sentenced to 63 months in federal prison to be followed by three years of supervised release for Medicaid fraud. He was also ordered…
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Former Tennessee Mental Health Center Owner Charged with Employment Tax Crimes
A federal grand jury in Nashville returned an indictment charging a former business owner with willfully failing to account for and pay over employment taxes to the IRS. According to…
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Wisconsin Woman Indicted for Multimillion Dollar Healthcare Fraud and Kickback Scheme
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 16, 2024, a federal grand jury indicted Lakia Jackson (age: 34) for perpetrating a…
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North Carolina Nursing Home Employee Charged with Assaulting Resident
An employee at a North Carolina nursing home at the center of a news station investigation last month was convicted of assaulting a resident.
Read More »Court Fines Komfort & Kare LLC $425,940.54 for Unlicensed Medicaid Housing
Attorney General Anthony G. Brown has announced that the Circuit Court for Baltimore County has awarded the State of Maryland $425,940.54 in damages against Komfort & Kare LLC, its former…
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Pennsylvania Woman Pleads Guilty to Healthcare Fraud and Bank Fraud Charges
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ester N. Mbaya, age 43, of Harrisburg, Pennsylvania, pleaded guilty to charges of healthcare fraud and bank…
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Two CNAs Charged with Aggravated Assault at New Jersey Rehabilitation Facility
Ocean County Prosecutor Bradley D. Billhimer and Berkeley Township Chief of Police Kevin Santucci announced that on October 15, 2024, Dhenmark Francisco, 28, of Toms River, and Jovi Esperanza, 31,…
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Texas man guilty in $160 Million Medicare fraud scheme
A 59-year-old Houston man has been convicted of all 15 counts as charged for heading a massive Medicare fraud scheme involving the fraudulent billing of expensive topical creams. The jury…
Read More »County Worker Charged with Stealing Nearly $100K from Wisconsin Nursing Home Resident
Authorities say a former Rock County Human Services employee faces felony theft charges after stealing nearly $100,000 from a resident at the county’s Rock Haven nursing home.
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Manhattan DA Announces Indictment of Home Health Aide for Assaulting a 95-Year-Old Woman
Manhattan District Attorney Alvin L. Bragg Jr. announced the indictment of Oluwanifemi Aborisade, 26, a home health aide, for assaulting a 95-year-old woman in her care in July 2024. According…
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