Former CT Healthcare System Employee Admits Role in Embezzlement Scheme
Lorita Fair, 51, of Rock Hill, South Carolina, formerly of New Haven, waived her right to be indicted and pleaded guilty to one count of…
Urgent Care Doctor and his Facilities Settle Allegations of Federal Healthcare Fraud
Dr. Josef Schenker and two urgent care facilities owned by him, Josef Schenker, M.D., P.C., and Care Partners Medical Management, LLC, have agreed to pay…
Ohio Radiology Business Owner Convicted at Trial of $2 Million Healthcare Fraud Scheme
A federal jury returned guilty verdicts against Defendant Thomas G. O’Lear, 57, of North Canton, following a five-day trial in Cleveland. O’Lear was convicted of…
Arlington Man Sentenced for East Texas Healthcare Fraud Scheme
An Arlington man has been sentenced to federal prison for his role in a healthcare fraud scheme in the Eastern District of Texas. Jason Neil…
Texas Former Adult Day Care Owner Sentenced for Healthcare Fraud Scheme
On Monday a San Antonio woman was sentenced to 60 months in prison and ordered to pay $1,784,817.96 in restitution for her role in a…
South Carolina AG announces nurse indicted for stealing medications from patient
South Carolina Attorney General Alan Wilson announced that on April 19, 2022, Brianna Michelle Hunt, 28 years old, of Seneca, was indicted by a Greenville…
Texas Healthcare Clinic and Home Health Owners Found Guilty of Fraud
Two individuals have been convicted of conspiracy to commit and committing healthcare fraud. The jury deliberated for 45 minutes before convicting Alfred Olotin Alatan, 62,…
Alabama Owner of Hearing Aid Practice Charged with Healthcare Fraud
Joshua D. Creasy, 44, of Athens, Alabama has been charged with fifteen counts of healthcare fraud. Creasy operated One Love Hearing Concepts, a practice with…
Summary Judgement Issued in Civil Case Involving Hundreds of Fraudulent Medicaid/Tricare Bills
The District Court for the Middle District of Georgia entered an order partially granting summary judgment in favor of the United States and State of…
California Chiropractor Sentenced to Nearly 6 Years in Federal Prison for $2.2M in Fraudulent Billings
A former Orange County chiropractor, Susan H. Poon, 57, was sentenced to 70 months in federal prison for stealing from health insurers by fraudulently causing…