Former VA Psychologist Charged with Submitting False Medical Documents to Employer
A federal grand jury in Benton, Illinois, returned a six-count indictment charging Theresa Kelly, 56, of Herrin, Illinois, with engaging in a scheme to seek…
Connecticut Man Charged with Financial Exploitation of Elderly Resident
A Newington man was arrested and charged with financially exploiting an elderly resident. Ryan Turko, age 39, of Newington, was arrested by Inspectors from the…
Home Healthcare Agency Settles Fraud Claims for $1.26M and Agrees to Pay $2M
Breon Peace, United States Attorney for the Eastern District of New York, and Letitia James, New York State Attorney General, announced a settlement agreement with…
Pennsylvania Man Sentenced for Stealing $500K from Nursing Home Residents
A State College man is headed to jail for being part of scheme that attempted to steal hundreds of thousands of dollars from a group…
NY Nursing Home Employees Arrested for Forging Records to Conceal Narcotics Theft
New York State Police arrested two nursing home employees for falsifying businesses records in an attempt to conceal the theft of narcotics. Lauren E. Emery,…
Two Charged with Defrauding MassHealth by Billing for Services Not Provided
Two individuals have been charged in connection with a scheme to fraudulently bill MassHealth, the state Medicaid program, for personal care attendant (PCA) and applied…
Nine Florida Residents Arrested for Orchestrating $37 Million Healthcare Fraud Scheme
Nine Florida residents were arrested by the Federal Bureau of Investigation (FBI) after being charged by a federal grand jury in Miami with healthcare fraud…
Two Charged with Defrauding PCA Program of Nearly $200K, One Charged with Sexual Assault
Attorney General Maura Healey announced that two individuals have been charged with falsely billing MassHealth’s Personal Care Attendant (PCA) program for services that were allegedly…
SC AG Announces Woman Guilty of Fraud and Exploiting Two Assisted Living Residents
South Carolina Attorney General Alan Wilson announces that on December 5, 2022, Regan Simone Carter, 57 years old, of Florence, SC, pleaded guilty in Florence…
SC AG Announces Arrest of Two Nurses on Charges of Neglecting Nursing Home Patients
South Carolina Attorney General Alan Wilson announced that his office’s Medicaid Fraud Control Unit (SCMFCU) has arrested Alyssa Paige Morris, 22 years old, of Cowpens,…