Carrefour Associates LLC; Crossroads Hospice of Cincinnati LLC; Crossroads Hospice of Cleveland LLC; Crossroads Hospice of Dayton LLC; Crossroads Hospice of Northeast Ohio LLC; and…
A resident of Pittsburgh, Pennsylvania, was sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program, healthcare fraud, and aggravated identity theft. Tamika…
This week, two San Antonio residents were sentenced for their roles in healthcare fraud schemes. Nancy Almaguer, 42, was sentenced to 18 months in prison…
A 47-year-old medical sales representative has agreed to pay $100,000 to settle allegations that he assisted in causing the submission of false claims. Matthew Thibaut…
An Illinois woman was sentenced yesterday in the Northern District of Illinois to 56 months in prison and ordered to pay $6.3 million in restitution…
State Comptroller Thomas P. DiNapoli released three reports that found more than $100 million in improper payments made by the Department of Health (DOH) for…
The United States has filed a civil fraud lawsuit against Maranatha Human Services, Inc. and Henry Alfonso Coley for falsely claiming that millions of dollars…
A resident of Louisville, Kentucky, was sentenced in federal court for one count of conspiracy to solicit and receive unlawful kickbacks. United States District Judge…
A former office manager for a healthcare provider pleaded guilty in federal court to one count of wire fraud. As part of her plea agreement,…
Carrefour Associates LLC; Crossroads Hospice of Cincinnati LLC; Crossroads Hospice of Cleveland LLC; Crossroads Hospice of Dayton LLC; Crossroads Hospice of Northeast Ohio LLC; and…