Former CA Caregiver Sentenced for Elder Abuse Involving Patient with Dementia
A Folsom caregiver who was caught on camera appearing to abuse an 89-year-old dementia patient has pleaded no contest in court. Read more here.
Long Island Physician Sentenced to 51 Months in Prison for Covid-19 Loan Fraud
Konstantinos Zarkadas, a Glen Cove-based medical doctor, was sentenced to 51 months’ imprisonment for fraudulently obtaining millions of dollars in COVID-19 emergency relief funds. The…
Former TX nursing home worker ordered to repay funds police said were raised falsely
A former Mineral Wells nursing home worker who was charged in 2019 with holding a fundraiser for a cancer she did not have was sentenced…
Massachusetts Man Arrested for $400,000 COVID-Relief Fraud
A Stoughton man was arrested and charged in connection with allegedly filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection…
Former Montana Nursing Home Worker Admits Stealing from Elderly Resident
A Billings woman accused of stealing money from an elderly resident while employed at a Billings nursing home admitted to fraud and identity theft charges.…
Massachusetts Woman Pleads Guilty to Role in Physical Therapy Clinic Fraud Scheme
A Wayland woman pleaded guilty in federal court in Boston in connection with a scheme to defraud an insurance provider for physical therapy services that…
Serial Offender Sentenced to 9 Years for Medical Frauds Causing More Than $3.5M in Losses
Joseph Albert Corey was sentenced in federal court to 108 months for two separate fraud schemes causing more than $3.5 million in losses. Corey, 57,…
Kansas Home Healthcare Business Owner Pleads Guilty to Employment Tax Fraud
A former Kansas businessman man pleaded guilty to employment tax crimes. According to court documents, starting in approximately 2010, Lance Ashley was the sole owner…
Florida Patient Recruiter Pleads Guilty to $870,000 Kickback Scheme
A Florida man pleaded guilty for a scheme to receive kickbacks and bribes in exchange for referring Medicare beneficiaries to five South Florida home health…
Georgia Nursing Home Pays $400,000.00 to Resolve False Claims Act Allegations
England Associates, L.P. d/b/a New London Health Center (“New London”) agreed to pay $400,000.00 to resolve allegations that it knowingly submitted false claims to Medicare…