Two FL Men Charged With $11M Fraud Scheme to Traffic in Prescriptions for Medical Equipment
Damian Williams, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the US Department…
Florida AG Announces Arrest of Certified Nursing Assistant for Defrauding Florida Medicaid
Attorney General Ashley Moody’s Medicaid Fraud Control Unit, with the assistance of the Hollywood Police Department, arrested Leita Tanis Apollon, a Medicaid provider. Apollon worked…
Pennsylvania Nurse Practitioner Charged with Illegal Prescribing and Fraud
Attorney General Josh Shapiro announced that a Bradford County nurse practitioner has been charged with felony violations of Drug Act, Insurance Fraud, and Medicaid Fraud.…
10 FL Residents Indicted for $67M Healthcare Fraud, Wire Fraud, Kickback, and Money Laundering
Ten Florida residents were charged in an indictment in the Southern District of Florida for their alleged roles in a $67 million healthcare fraud, wire…
WA Mental Health Counselor Agrees to Pay More Than $135K for Fraudulent Medicaid Billing
Dr. Ray Smith, a mental health counselor practicing in Spokane, and his company, “A Brief Counseling Center,” also known as “Healthy Counseling Center” (“ABCC”) have…
IA Man Sentenced to Prison for Misappropriating Social Security Benefits of Nursing Home Resident
A Fort Dodge man who stole over $15,000 in Social Security benefits from a severely disabled woman was sentenced February 23, 2022, to ten months…
Florida AG Announces Arrest of Nursing Home Employee for Exploiting a Disabled Senior
Attorney General Ashley Moody’s Medicaid Fraud Control Unit, with the assistance of the Hamilton County Sheriff’s Office, arrested a former employee from a skilled rehabilitation…
Michigan Nursing Home Employee Pleads Guilty in Attempted Election Fraud Case
Forged signatures on absentee ballot applications that led to criminal charges against a Centerline nursing home employee has resulted in a guilty plea and jail…
Former Virginia Beach Business Owner Sentenced for Multimillion Dollar Healthcare Fraud Scheme
A former Virginia Beach business owner was sentenced to 51 months in prison for his role in operating a durable medical equipment supply company that…
CA AG Announces Arrests in Alleged Hospice Scam of More Than $4.2 Million
California Attorney General Rob Bonta announced the arrests of 14 individuals who were charged in San Bernardino County Superior Court in connection with two hospice…