Florida Man Pleads Guilty to Multimillion Dollar Scheme to Defraud Medicare

A Florida man pleaded guilty to purchasing Medicare identification numbers and using those numbers to cause over $8.4 million of false and fraudulent claims to be submitted to Medicare. Corey…

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National Sales Director for Mobile Diagnostic Company Admits to Kickback Scheme

A New York-based national sales director pleaded guilty in federal court in Boston to conspiring to offer and pay kickbacks to doctors in exchange for ordering medically unnecessary brain scans….

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Medical Group Agrees to Pay $2.8M to Settle False Claims Act Allegations

Fairfax Radiological Consultants, PLLC formerly known as Fairfax Radiological Consultants, P.C. (FRC), of Fairfax, agreed to pay $2,881,260 to settle False Claims Act allegations that it falsely reported its payroll…

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South Carolina Trio Plead Guilty to Conspiracy to Commit Healthcare Fraud

Charles McKinley Griffin, 55, Tika Michelle Griffin, 48, and Kirk Nathan Evans, 54, all of Lancaster, have pleaded guilty to conspiracy to commit healthcare fraud. Evidence obtained in the investigation…

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Utah Nurse Arrested After Allegedly Assaulting Resident at Nursing Home

A Utah nurse was arrested after police said he was allegedly caught on camera sexually abusing a resident at a Moab care center.

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Woman Indicted for Posing as Healthcare Worker to Steal from Elderly Victims

The Massachusetts Attorney General’s Office (AGO) announced on March 28, 2025, that the Statewide Grand Jury returned indictments against a Leominster woman, accused of stealing thousands of dollars from multiple…

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California Health Center to Pay $195,000 to Settle EEOC Equal Pay Charge

Tiburcio Vasquez Health Center, a non-profit medical center with 15 health centers and clinics through southern Alameda County, has agreed to provide $195,000 to three female employees and other injunctive…

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Nurse Indicted in Death of 84-Year-Old Ohio Nursing Home Resident

Cuyahoga County Prosecutor Michael C. O’Malley announced on March 26, 2025, that a Cuyahoga County grand jury had indicted a 32-year-old woman in connection with the death of an 84-year-old…

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Florida Doctor Sentenced to 12 Years for Drug Trafficking and Obstruction of Justice

US District Judge Timothy J. Corrigan sentenced Scott Andrew Hollington (59, St. Augustine) to 12 years in federal prison following his conviction of 14 counts of unlawfully distributing and dispensing…

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Nursing Home Resident Dies from Hypothermia; Ohio Nurse Formally Charged

An Ohio nurse has been formally charged in connection to the death of an 84-year-old woman, according to a spokesperson with the Cuyahoga County Prosecutor’s Office.

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