Ten-Year Prison Sentence and $34 Million Restitution for Doctor
Daniel Ramiro Canchola, 54, of Flower Mound, Texas, was sentenced to 10 years and one month in federal prison and ordered to pay more than…
Daniel Ramiro Canchola, 54, of Flower Mound, Texas, was sentenced to 10 years and one month in federal prison and ordered to pay more than…
Kevin Karl Wills, Jr. (48, Ft. Lauderdale) pleaded guilty to conspiring to receive kickbacks in return for the referral of Medicare beneficiaries for the provision…
A Charlotte behavioral health services provider was sentenced to 135 months in prison for Medicaid fraud, COVID-19 fraud, and money laundering. Ashley Nicole Cross, 42,…
A former nursing home employee has been charged with several felonies months after a disturbing video of him attempting to steal from one of the…
A Michigan woman was convicted for her role in a conspiracy to defraud the United States and receive illegal healthcare kickbacks. According to court documents…
Four individuals, Delores Jordan, 56, of Charlotte, NC, Dashawn Dawkins, 33, of Lexington, Ky., Jerome Davis, 51, of Indianapolis, Ind., and Ernest Williams, 51, of…
In two separate settlements, Fresno physicians have agreed to collectively pay more than $2.4 million to resolve allegations that they solicited and received unlawful kickbacks…
A California physician pleaded guilty in Los Angeles to criminal healthcare fraud, arising from her false home health certifications and related fraudulent billings to Medicare.…
The owner of a home healthcare company was indicted by a federal grand jury and accused of defrauding the Missouri Medicaid Program and the US…
A Florida nurse was arrested for diverting fentanyl from his hospital employer, US Attorney Philip R. Sellinger announced. David L. Shaeffer, 35, of St. Petersburg,…