Doctor Pleads Guilty to Role in $54 Million Medicare Fraud Scheme
A Texas doctor pleaded guilty for his role in a $54 million scheme to defraud Medicare by prescribing durable medical equipment and cancer genetic testing…
Owner of Ohio Medical Transportation Service Found Guilty of Healthcare Fraud
A federal jury on Monday, Oct. 24, 2022, convicted the founder and owner of Blue Line Express Taxi & Medical Transport, a Toledo-area ambulette transportation…
MA AG’s Medicaid Fraud Division Recovers More Than $71 Million in Federal FY 2022
Attorney General Maura Healey announced that her office’s Medicaid Fraud Division recovered more than $71 million during the most recent federal fiscal year, which ended…
NY AG Announces Settlement in Medicaid Fraud Investigation of Central New York Doctor
New York Attorney General Letitia James announced that her office, in conjunction with the US Attorney’s Office for the Northern District of New York, has…
Former NC Investment Advisor Found Guilty in Healthcare Fraud that Targeted the Elderly and Disabled
A federal jury convicted a Raleigh man on charges of Conspiracy to Commit Healthcare Fraud, Healthcare Fraud, Wire Fraud, and Aggravated Identity Theft on October…
Illinois Psychologist Convicted of Healthcare Fraud Scheme
A federal jury convicted a licensed Illinois psychologist of defrauding Medicare over the course of several years by causing the submission of fraudulent claims for…
Florida Man Pleads Guilty for His Role in International Healthcare Fraud Scheme
Nagaindra Srivastav has pleaded guilty to conspiracy and kickback charges for his role in selling fraudulent doctors’ orders to his co-conspirators, who used the orders…
Wisconsin Man Convicted of Elder Abuse after Alleged Theft of $426,000 from Elderly Victim
Attorney General Josh Kaul announced that Terry Lynn Culver, 64, of Oshkosh, has been convicted of eight class H felonies in relation to the theft…
Doctor Pays $720,000 and Agrees to 15-Year Exclusion from Federal Healthcare Programs
Mangesh Kanvinde, MD, of Batavia, Ohio, has paid $720,000 and agreed to be excluded from Federal healthcare programs for fifteen years for his role in…
Nurse Practitioner Admits to Perpetrating $4.37 Million Healthcare Fraud Scheme
A registered nurse and nurse practitioner who fraudulently billed commercial health insurers and Medicare nearly $4.4 million for services that he falsely claimed to have…