The Massachusetts Attorney General’s Office (AGO) announced that Rachel Pezzuto,49, of Peabody, and her two companies, Recovery Journey Service, Inc. (RJS) and RJ Recovery LLC… 

A Cincinnati woman pleaded guilty in US District Court to misappropriating money that she was managing on behalf of four United States military veterans. Ishwanzya… 

A New Hampshire man pleaded guilty to draining disability benefits for years from the bank account of an elderly disabled veteran living in a nursing… 

Deane Gilmore, 35, of Brandon, Fla., pleaded guilty to one count of conspiracy to pay and receive kickbacks in violation of the Anti-Kickback Statute. From… 

Attorney General Jeff Jackson announced Bethany Medical Center, PA, a medical group with several locations in North Carolina, and its founder, Lenin Peters, MD have… 

A federal jury in Boston, Massachusetts, convicted a medical doctor Tuesday for healthcare fraud, money laundering, conspiracy to defraud the IRS, and tax evasion. According… 

A Yadkinville woman was sentenced to 24 months of imprisonment, 13 months of home detention, and two years of supervised release in connection with a… 

Arthritis & Rheumatology Center, P.C. (“ARC”) and its owner, Jatin Patel, M.D., will pay $2.18 million to settle allegations that ARC used medical assistants to… 

Attorney General Tim Griffin issued the following statement announcing an arrest and two convictions made recently by his office’s Medicaid Fraud Control Unit (MFCU): On… 

Attorney General James Uthmeier announced Alexander McKinnie and Kara Morrison were arrested on charges related to a scheme to defraud Florida’s Medicaid program. An investigation…