US Attorney’s Office Settles with Maine Mental Health Clinic over CSA Violations
Riverbird, LLC, a Portland-based mental health clinic, and its providers Matthew Stevens, DO and Selma Holden, MD, have agreed to pay $20,000 to resolve claims…
Florida Laboratory Owner Pleads Guilty to $52M Medicare Fraud Scheme Involving Genetic Tests
A Florida man pleaded guilty on Jan. 15 for his role in a scheme to defraud Medicare by submitting over $52 million in false and…
Oregon Mother and Daughter Facing New Charges Related to Forced Labor and Healthcare Fraud
A grand jury in Oregon returned a superseding indictment charging a mother and daughter from Tigard, Oregon, with 12-counts of conspiracy to commit healthcare fraud…
Two Women Charged with Healthcare Fraud for Allegedly Illegally Providing Medical Services
Acting Attorney General Jennifer Davenport, the Division of Criminal Justice (DCJ), and the Office of the Insurance Fraud Prosecutor (OIFP) announced that the owner of…
Criminal Division’s Fraud Section Announces Historic Year of Accomplishments
On January 22, 2026, the Fraud Section released its 2025 Year in Review (YIR) detailing the Section’s record-setting accomplishments, cutting-edge initiatives, and successes in priority…
Two Home Health Providers Agree to Pay $702,541 to Resolve Self-Referral Allegations
Medical Services of America, Inc. and Traditional Home Care, Inc., doing business as Community Home Health Services, have agreed to pay $702,541.20 to resolve allegations…
SC AG Announces Woman Charged with Stealing Social Security Payments from ALF Resident
South Carolina Attorney General Alan Wilson announced that his office’s Vulnerable Adults and Medicaid Provider Fraud unit (VAMPF) has arrested Robbie Elise Williams, 32 years…
Managing Director of NJ Residential Facility Admits to Embezzling over $544K
A Bergen County woman admitted to embezzling more than $544,000 from a residential facility located in Maywood, New Jersey where she was employed. Elaine Benanti,…
Georgia Chiropractor Convicted of Healthcare Fraud
United States Attorney David I. Courcelle announced that Steven D. Peyroux, age 56, of Canton, Georgia, pled guilty on January 15, 2026 to conspiracy to…
Connecticut Nurse Admits Illegally Distributing Controlled Substances
David X. Sullivan, United States Attorney for the District of Connecticut, announced that on January 21, 2026, Michele Rene Muzyka, 61, of Cheshire, waived her…