Florida Women Sentenced for Using Patient Information in Real Estate Scheme
Samantha Johnson, 57, of Pompano Beach, and her wife, Sandra Shea, 56, of Cooper City, were sentenced on Tuesday to 30 and 24 months’ imprisonment,…
New York Caregiver Admits Stealing from Elderly Client
A Clarence woman, working as a home health aide, pleaded guilty Tuesday to stealing from the elderly client she was caring for.
Nevada Woman Suspected of Stealing Credit Cards, Checkbooks from Elderly
A caregiver who worked at a Nevada assisted living facility was arrested in connection with stealing credit cards and checkbooks from residents, according to the…
Texas EMS Employee Indicted for Smuggling Two in Ambulance
A 45-year-old man has been indicted on alien smuggling charges. A federal grand jury returned the three-count indictment against Hugo Daniel Torres. He was originally…
Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68M to Settle Kickback Allegations
Ten additional Texas doctors and a healthcare executive have agreed to pay a total of $1,680,430 to resolve False Claims Act allegations involving illegal kickbacks…
California AG Files Complaint against LA County-Based Healthcare Provider Network
California Attorney General Rob Bonta filed a complaint against US HealthWorks Inc. (USHW), a nationwide chain of occupational and urgent care clinics. The complaint alleges…
Addiction Treatment Facility Operators Sentenced in $112M Addiction Treatment Fraud Scheme
Two brothers who operated multiple South Florida addiction treatment facilities were sentenced to prison for a $112 million addiction treatment fraud scheme that included paying…
Woman Sentenced for Bank Larceny of over $200K Using Patient Information Stolen from Medical Clinic
Ashley Green, age 39, was sentenced on March 16, 2022, to 15 months in federal prison after pleading guilty as charged, to a one count…
Former Indiana Nursing Home Employee Charged with Neglect
An Evansville woman who was formerly employed at a nursing home was arrested and charged with neglect in connection to an investigation that started back…
California Man Pleads Guilty to Misappropriating COVID-19 Relief Funds
A California man pleaded guilty to stealing government funds designed to aid medical providers in the treatment of patients suffering from COVID-19. He also admitted…