Lisa Hofschulz, a licensed nurse practitioner, and Robert Hofschulz, both owners and operators of Clinical Pain Consultants (“CPC”), were convicted of conspiracy to distribute controlled…
Kevin Rumph, Jr., has pleaded guilty to a charge of theft of medical products. Rumph used his US Department of Veteran Affairs (VA) issued credit…
A registered nurse and nurse practitioner who allegedly billed and received more than $2.3 million dollars from commercial health insurers and Medicaid for services he…
A former registered nurse, Sarah Jean Moses, also known as Sarah Nalvanko, 41, of Cedar Rapids, was indicted last month on two counts of tampering…
A Virginia Beach man pleaded guilty to acquiring over 50,000 dosage units of prescription medications through fraudulent means. According to court documents, Justin Feliciano Agloro,…
Attorney General Ashley Moody’s office announced the shutdown of a door-to-door scam targeting South Florida seniors. The scammers charged victims thousands of dollars for prepaid…
Attorney General Ashley Moody’s Medicaid Fraud Control Unit, with the assistance of the Orange County Sheriff’s Office and Groveland Police Department, announced the arrests of…
From 2016 to 2019, the number of state investigations into complaints of elder abuse increased by 29% — even while higher caseloads have kept state…
A Columbia, Mississippi woman pleaded guilty in US District Court to one count of healthcare fraud. According to court documents, beginning in 2016 and continuing…
Acting United States Attorney Jennifer Arbittier Williams announced that Tri-County Hospitalists, LLC (“TCH”) has agreed to pay a total of $200,000 plus interest to resolve…