A Florida company, and two individuals associated with the company, have pleaded guilty to charges associated with shipping facemasks that were misbranded as N95 respirators,…
A Texas doctor was sentenced to 10 years and one month in prison and ordered to pay over $34 million in restitution for his role…
Scott Newcombe, age 40, of Plattsburgh, New York, pleaded guilty to healthcare fraud. Newcombe admitted that from approximately April 2020 through April 2023, he acted…
An Alabama nursing home employee has been indicted for allegedly committing election fraud in Mobile County and is facing two felonies and a misdemeanor. According…
Preventing Payroll Fraud By: David S. Barmak, JD CEO Skilled nursing facilities (SNF) are often susceptible to fraud because their owners are often focused on…
The Massachusetts Attorney General’s Office (AGO) has reached a settlement with RM Transportation, Inc. (RM Transport), a Swampscott-based medical services transportation provider, to resolve allegations…
An Iowa nursing home where a woman died while calling for help with her head caught in her bed rails has been cited for additional…
A Mobile woman is facing two felonies and a misdemeanor for allegedly committing election fraud in Mobile County after forging the signature of a man…
A Monmouth County, New Jersey, doctor was sentenced to 27 months in prison for harboring two undocumented women from India and failing to pay taxes…
The US Department of Health and Human Services’ (HHS) Office for Civil Rights (OCR) has issued new guidance warning against various social engineering techniques. Social…