Former Ohio Nursing Home Employee Accused of Stealing from Dozens of Residents
The former business office manager at a Goshen Township nursing home is accused of stealing thousands of dollars from dozens of residents.
St. Margaret’s Center Pays $1.3 Million Under the False Claims Act
First Assistant United States Attorney John A. Sarcone III announced that the Center for Disability Services Holding Corporation, d/b/a St. Margaret’s Center (SMC), a skilled…
Two Foreign Nationals Indicted in Chicago as Part of $10M Healthcare Fraud Scheme
Two foreign nationals participated in a $10 million scheme to fraudulently bill Medicare and private insurers for nonexistent healthcare services, according to an indictment returned…
Massachusetts AG Indicts Medical Transport Provider, Ex‑Owner in Fraud Scheme
The Massachusetts Attorney General’s Office (AGO) announced that Bakali Mukasa, 44, formerly of Billerica, and his former company, JBM Health and Educational Services Inc. (JBM),…
New York Nursing Home Faces $666K State Penalty for Abuse, Neglect
The New York State Department of Health has imposed a $666,000 civil penalty against a Rochester nursing home following two years of serious regulatory violations,…
Iowa Nursing Home Administrator Accused of Stealing from Dementia Patient
An Iowa nursing home administrator criminally charged with stealing thousands of dollars from an elderly resident has agreed to refrain from practicing while an investigation…
Charges Filed in Separate Cases Involving Non-Emergent Medical Transportation Fraud
The United States Attorney’s Office for the District of Colorado and the Colorado Attorney General’s Office announce that Ashley Marie Stevens, 40, and Wesam Yassin,…
Connecticut Man Sentenced to Federal Prison for Healthcare Fraud
The United States Attorney for the District of Connecticut announced that Shawn Tyson, 55, of Bloomfield, was sentenced to 12 months and one day of…
Kentucky Attorney General Secures 8-Year Sentence in Caregiver Theft Case
Attorney General Russell Coleman announced that action by the Attorney General’s Special Prosecutions Unit resulted in a guilty plea for a Murray woman who was…
Pair Plead Guilty to Conspiring with Doctor to Illegally Distributing Controlled Substances
A pair of Maryland men who conspired with Dr. Rotimi Iluyomade, an Annandale-based doctor convicted of distributing more than 7,000 oxycodone pills, 34,000 milliliters of…