Father and Son Guilty of Defrauding HUD through Texarkana Alzheimer’s ALF
Dr. Rafael Otero, 68, Texarkana, Texas, pleaded guilty to an information charging him with defrauding the US Department of Housing and Urban Development (HUD). In…
Man Sentenced for Healthcare Fraud in Excess of $175,000 Which Involved Nursing Home Residents
A Bethesda, Maryland man was sentenced to 18 months in prison for healthcare fraud. In addition to the prison term imposed, he was also ordered…
Former Kansas Medical Center Employee Pleads Guilty to Embezzling More Than $500,000
Michael Tae Kim Ahlers, 49, of Lenexa, Kansas, has pleaded guilty to federal charges of bank fraud and filing a false tax return related to…
Roche Diagnostics and Humana settle $12.5 million Medicare fraud lawsuit
Roche, an Indianapolis-based medical supply company, and Humana, a Louisville-based health insurer, paid $12.5 million to settle a lawsuit after a whistleblower accused them of…
Southeastern Physical Therapy and Owner to Pay $152,000 to Settle False Claims Allegations
Asheville, NC-based Southeastern Physical Therapy (SEPT) and owner Darren Cady have agreed to resolve allegations that Cady received illegal kickbacks and violated the False Claims…
Illinois Woman Charged with Nurse Identity Theft
An Illinois woman was charged Tuesday after using another woman’s similar name and professional license number to obtain a job as a nurse.
Car with $10,000 Worth of COVID Vaccine Inside Stolen in Central Florida
A car carrying $10,000 worth of COVID-19 vaccine was stolen at a central Florida vaccination site after it had been left unlocked with the engine…
Owner of GA Consulting Company and TX Man Charged in $2.7 Million Genetic Testing Kickback Scheme
The owner of a Georgia consulting company and a Texas man were charged in connection with their roles in a conspiracy to pay kickbacks and…
FL Businesswoman Pleads Guilty to Criminal Healthcare and Tax Fraud Charges
Kelly Wolfe, of Indian Rocks Beach, Florida, has agreed to resolve criminal charges and civil claims arising out of false claims to the United States…
Four Individuals Arrested and Charged with MA Physical Therapy Clinic Fraud
Gyulnara Bayryshova, 55, of Brighton; Anna Barenboym, 45, of Wayland; Slava Pride, 41, of West Roxbury; and Raya Bagardi, 36, of Brighton, were arrested today…