Attorney General Michelle Henry announced charges against a former supervisor for Hamlin Ambulance Company accused of reporting and receiving pay for hours she and her…
The United States filed a civil complaint against Nueva Vida Multicultural/Multilingual Behavioral Health, Inc. and its owner and principal, Dr. Ghodrat Pirooz Sholevar, alleging that…
The Justice Department’s COVID-19 Fraud Enforcement Task Force (CFETF) today released its 2024 report detailing the efforts of the task force and its member agencies…
A district judge in southern Illinois sentenced a Franklin County doctor to federal prison after he admitted to billing fraudulent insurance claims for profit. Dr.…
A Texas man was sentenced to seven years in prison for his role in a $7 million COVID-19 testing fraud. Terrance Barnard, 40, was indicted…
Dr. Gerald Knouf, a family medicine doctor formerly of Pocatello, Idaho, agreed to pay $96,000 to resolve allegations that he wrote unlawful prescriptions, prescribed dangerous…
An Ocean County man was sentenced today to 30 months in prison for failing to pay over $10 million in payroll taxes stemming from his…
The owner of Expansion Media and Hybrid Management Group pleaded guilty in connection with a $110 million telemedicine fraud scheme involving medically unnecessary durable medical…
Linh Cao Nguyen, M.D., of Peoria, pleaded guilty on March 19, 2024, to Healthcare Fraud. Nguyen’s sentencing is scheduled for May 28, 2024, before United…
Maryland Attorney General Anthony G. Brown announced a string of convictions for abuse of vulnerable adults in Maryland. The cases spanned three jurisdictions including Anne…