Owner of California Home Healthcare and Hospice Agencies Pleads Guilty to Medicare Fraud
Akop Atoyan, 48, of Glendale, pleaded guilty to one count of conspiracy to commit healthcare fraud and one count of conspiracy to pay and receive…
California AG Announces Sentencing of Caretaker on Charges of Financial Elder Abuse at Assisted Living Facilities
California Attorney General Rob Bonta announced the sentencing of Nema Mohamed for committing elder abuse against seven victims while working as a caregiver at two…
Alabama AG Announces Arrests Involving Theft of $9 Million from Resident of Assisted Living Facility
Attorney General Steve Marshall announced arrests in a case involving the theft of $9 million from a resident of an Etowah County assisted living facility.…
California Woman Arrested for Fake Covid-19 Immunization and Vaccine Card Scheme
A California licensed homeopathic doctor was arrested for her alleged scheme to sell homeoprophylaxis immunization pellets and falsify COVID-19 vaccination cards by making it appear…
NH Home Care Company Owner Pleads Guilty to Medicaid Fraud, Agrees to Pay $1,000,000 Restitution
Attorney General John M. Formella announces that Richard Wennerberg, age 72, of Grantham, pleaded guilty and was sentenced on Tuesday, July 13, 2021 to two…
SC AG announces two women indicted on charges of stealing prescription drugs from nursing home residents
South Carolina Attorney General Alan Wilson announced that a Greenville County Grand Jury has indicted Kelly Michelle Morgan, 36, aka Kelly Morgan-Cardinale, and Bryanna Marie…
Virginia Diagnostic Testing Lab Agrees to Pay $1.4 Million to Resolve False Claims Act Allegations
A Virginia diagnostic laboratory will pay $1.4 million to resolve allegations that it violated the False Claims Act by submitting or causing to be submitted…
California Man Charged with Scheming to Defraud Buyers of Medical-Grade Gloves
An Orange County man is expected to be arraigned in federal court on an indictment charging him with defrauding victims who paid for COVID-related medical…
Jury Convicts TX Medical Equipment Company Owners of $27 Million Fraud
A federal jury convicted Dallas area owners and operators of two durable medical equipment companies of one count of conspiracy to defraud the United States…
Manhattan Doctor Sentenced to More Than 17 Years in Prison for Bribery and Kickback Scheme
Gordon Freedman, a doctor who practiced in New York, New York, was sentenced in Manhattan federal court to 121 months in prison for participating in…