SAN JOSE – Annie Corbett, the CEO of her group homes company that provided foster care, pleaded guilty today in federal court to wire fraud and failure to pay over …
Care
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BOSTON – A Lowell woman has pleaded guilty in federal court in Boston in connection with a $100 million home health care fraud scheme. Winnie Waruru, 42, of Lowell, pleaded …
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KUALA LUMPUR (Reuters) – The daughter of former Malaysian Prime Minister Najib Razak on Monday called for “proper” medical care for her jailed father, three weeks into a 12-year sentence …
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ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a woman from St. Charles who fraudulently obtained prescription drugs for herself and her children and then sold …
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Miami, Florida – A South Florida federal grand jury has charged Mirosis Gonzalez, 58, and her daughter Berioska Sosa, 32, with paying kickbacks in exchange for referrals of Medicare beneficiaries …
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Miami, Florida – Yesterday, a federal district judge in Miami sentenced 42-year-old Daniel Pintado Cazola to 87 months in prison for his role in using a durable medical equipment company …
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CAMDEN, N.J. – A Margate, New Jersey, firefighter was convicted today on four counts of an indictment charging him with defrauding public health insurance plans out of approximately $1 million, …
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RICHMOND, Va. – The former owner of a Richmond-based assisted living facility was sentenced today to 2 years in prison for health care fraud after diverting over $800,000 in federal …
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CHARLESTON, W.Va. – United States Attorney Will Thompson and the U.S. Department of Health and Human Services-Office of Inspector General (HHS-OIG) announced today that Dr. Craig M. Morgan and Eye …
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Jackson, Miss. – Darren J. LaMarca, United States Attorney for the Southern District of Mississippi, announced today that Manpreet Kamboj and Gurdev Kamboj (aka David Singh) have agreed to pay …
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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Scranton physician, Kurt Moran, age 70, was sentenced yesterday by United States District Court …
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TEXARKANA, Texas – A Coronado, California, man has been sentenced to federal prison for conspiring to commit health care kickbacks, announced U.S. Attorney Brit Featherston today. Vincent Marchetti, Jr., 58, …
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Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Jonathan Michael Rouffe (49, Boca Raton) to four years in federal prison for conspiracy to commit health care fraud. …
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Miami, Florida – A former South Florida pharmacy executive was sentenced today to seven and a half years in prison for defrauding Tricare and CHAMPVA of approximately $88 million through …
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Earlier today, in federal court in Central Islip, Peter Adamczak, a licensed chiropractor operating in East Meadow, Long Island, pleaded guilty to health care fraud in connection with billing a …
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that on July 29, 2022, NICOLE STEINER, formerly known as Nicole Balkas, 32, formerly of Stratford and …
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CAMDEN, N.J. – Two New Jersey men pleaded guilty today to defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary …
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Amazon Buys Up Primary Health Care Company Max Keating on July 21, 2022 Amazon announced that it will be acquiring One Medical, a self-described “human-centered, technology-powered national primary care organization,” …
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SACRAMENTO, Calif. — U.S. District Judge Troy L. Nunley sentenced Liana Karapetyan, 42, of El Dorado Hills, today to 18 months in prison for one count of conspiracy to commit …
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NASHVILLE – A federal grand jury in Nashville on Monday returned a nine-count indictment, charging an Ashland City, Tennessee, physician in a telemedicine conspiracy to defraud Medicare of more than …
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NEWARK, N.J. – U.S. Attorney Philip R. Sellinger joined New Jersey Acting Attorney General Matthew J. Platkin today to announce their continued commitment to ensure that women in New Jersey …
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NEWARK, N.J. – U.S. Attorney Philip R. Sellinger joined New Jersey Acting Attorney General Matthew J. Platkin today to announce their continued commitment to ensure that women in New Jersey …
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Tacoma – A 40-year-old Army veteran who most recently was a civilian resident of Joint Base Lewis McChord, was sentenced today in U.S. District Court in Tacoma to 225 months …
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PASADENA, MD – A 21-year-old entrepreneur chose the wrong business. According to police, earlier this year, the Eastern District Tactical Narcotics Team received a citizen complaint of drug activity in …
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CHICAGO — A suburban Chicago physician prescribed opioids to patients without a medical examination or visit and then fraudulently billed Medicare for the nonexistent treatment, according to a criminal charge …