Attorney General Steve Marshall announced the arrest of Paige Taylor Smith on charges that she stole from residents of a Shelby County nursing home while…
A federal grand jury in Newark, New Jersey, returned a superseding indictment charging a Florida owner of multiple telemedicine companies with orchestrating a healthcare fraud…
Hammond-Robert Bruns, Jr, 43, of Clarksville, Indiana was sentenced to 54 months in prison, 2 years of supervised release, and ordered to pay $316,450.41 in…
Wagner Checonolasco, aka “Wanny,” 34, of Lyndhurst, New Jersey, admitted his role in a scheme to steal prescription HIV medication from the Department of Veterans…
A resident of Blairsville, Pennsylvania, Sandra Jo Doak, 63, pleaded guilty in federal court to charges of Mail Fraud and Filing False Income Tax Returns.…
Ashley Green, age 41, pled guilty as charged on August 4, 2021, to a one count Bank Larceny Bill of Information. Her co-defendants, Brandon Livas,…
Pennsylvania state police have filed 72 charges against Karen L. Hemby, 46, of Ellwood City, who is accused of stealing prescription medications from her patients…
Shiva Akula, age 65, of New Orleans, Louisiana was charged by a grand jury on August 5, 2021, in a 23-count Indictment for Healthcare Fraud.…
San Mateo County Medical Center and San Mateo County (collectively SMMC), located in California, have agreed to pay approximately $11.4 million to resolve alleged violations…
Shomanicka Holly, 36, of East Saint Louis, Illinois, was arraigned in federal court after a grand jury returned an indictment charging her with three counts…