Owners of Behavioral Health Companies Sentenced for Medicaid Fraud
The owners of two behavioral health companies in Las Vegas were sentenced to three years’ probation for their roles in defrauding the Medicaid healthcare benefit…
The owners of two behavioral health companies in Las Vegas were sentenced to three years’ probation for their roles in defrauding the Medicaid healthcare benefit…
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sergey Duman, age 45, of Las Vegas, Nevada, was charged in a…
An indictment was unsealed in federal court in Brooklyn charging Elemer Raffai, an orthopedic surgeon, with healthcare fraud in connection with a $10 million scheme…
The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various…
A Massachusetts woman was arrested after being accused of stealing valuables while posing as a hospice care worker or health aide, local police said.
Attorney General Maura Healey announced that a Worcester nursing assistant has been indicted and arraigned in connection with his unauthorized use of four nursing home…
An indictment was returned in Central Islip charging Dr. Perry Frankel with three counts of healthcare fraud for an alleged scheme to defraud Medicare and…
Just two months after being charged, all 11 defendants implicated in the $300 million Spectrum/Reliable healthcare fraud have pleaded guilty. Ten defendants, including two medical…
Steven Monaco, 40, of Sewell, New Jersey, a medical sales representative, was convicted on 18 counts related to defrauding public health insurance plans out of…
Marty T. Johnson and Keesha Dinkins were both sentenced in connection with a healthcare fraud and wire fraud scheme they were involved in. Johnson, 59,…