Dentist and Hygienist Found Guilty in Scheme to Defraud DC Medicaid of $4M
Steven A. Price, 69, of the District of Columbia, and Keidi C. Moore, 39, of Temple Hills, Maryland, were found guilty of conspiring to defraud…
Steven A. Price, 69, of the District of Columbia, and Keidi C. Moore, 39, of Temple Hills, Maryland, were found guilty of conspiring to defraud…
Jonathan Simeon Gholston (35, Jacksonville) has pleaded guilty to conspiring to receive kickbacks in return for the referral of Medicare and Medicaid beneficiaries for the…
Dr. Roya Jafari-Hassad was sentenced to 7 years’ imprisonment for prescribing oxycodone pills without a legitimate medical purpose and fraudulently billing insurance providers for procedures…
A former New York based sales director for the Northeast region of a mobile medical diagnostics company was sentenced in federal court in Boston for…
Thvoughn Lynden Curry, 34, and Alexis Daneen Curry, 34, both of New River, Arizona, were recently convicted in federal court based on their scheme to…
The former CEO of the non-profit Edgar P. Benjamin Health Center (“EPBHC”) pleaded guilty in federal court in Boston to charges arising from his improper…
South Carolina Attorney General Alan Wilson announced that his office’s Vulnerable Adults and Medicaid Provider Fraud unit (VAMPF) has arrested Dennie Lynn Driver, 49 years…
Atlanta Gastroenterology Associates located in Atlanta, Georgia, has agreed to pay $4.75 million to resolve allegations that it violated the False Claims Act by receiving…
An Iowa nurse who was convicted of burglarizing a patient’s home last year will keep her license subject to a year of suspension.
The owner of two telemedicine companies was sentenced to 7 years in prison and ordered to pay $27.9 million in restitution for his role in…