Connecticut Psychologist Admits Defrauding Medicaid of More Than $1.6 Million
Michael B. Pines, 75, of Avon, waived his right to be indicted and pleaded guilty to healthcare fraud. According to court documents and statements made…
Former Employee at Skilled Nursing Facility Sentenced for Criminal Abuse of a Vulnerable Adult
Kevin Thomas, 57, of Washington, DC, was sentenced in Superior Court for one count of criminal abuse of a vulnerable adult or elderly person. He…
Memphis Woman Arrested Following TennCare Fraud Investigation
An investigation by special agents with the Tennessee Bureau of Investigation (TBI) Medicaid Fraud Control Division has resulted in the arrest of a Memphis woman.…
Former Nursing Home Employee Sentenced to State Prison for Stealing from Elderly Resident
Attorney General John M. Formella announced that Jennifer Bryant, 48, of East Rochester, pleaded guilty and was sentenced on one class A felony count of…
California Man Sentenced to 2½ Years in Prison for Selling Used and Counterfeit Medical Devices Used for Skin Treatment
A Tarzana man was sentenced to 30 months in federal prison for running a nearly $6 million scheme in which he knowingly sold used skin-tightening…
Kentucky Lab Agrees to $4.9M Civil Judgment and Drug Treatment Center Enters Settlement to Pay $2.2M
The United States District Court for the Eastern District of Kentucky has entered an agreed judgment for $4.9 million, in favor of the United States…
Michigan AG Charges Man with Embezzlement from a Vulnerable Adult
Matthew Rule, 40, of Walled Lake, was arraigned Monday in the 65B District Court in Gratiot County on one count of Embezzlement from a Vulnerable…
Michigan Woman Sentenced for Embezzlement from a Vulnerable Adult
Jessica Englebrecht, 36, of Scottville, was sentenced to consecutive sentences and time-served amounting to a term of incarceration of 35 months to 7 years and…
Pennsylvania Nurse Charged with Stealing Oxycodone from Nursing Home
The Pennsylvania Attorney General’s Office has charged a Youngsville woman in connection with allegations of theft of oxycodone from a Warren nursing home.
Home Health Company Owner Sentenced for Nearly $2.8M Medicare Fraud
An Indian national was sentenced today to nine years in prison for orchestrating a nearly $2.8 million healthcare fraud and wire fraud conspiracy and engaging…