WV US Attorney Announces Healthcare Fraud Settlement for over $1.2 Million
United States Attorney Mike Stuart, along with Special Agent in Charge Maureen R. Dixon, United States Department of Health and Human Services, Office of Inspector…
Ohio Nursing Home Employee Charged with Stealing Checks from Resident
An Avon nursing home employee is facing felony charges after she allegedly stole checks belonging to a resident.
Former Massachusetts VA Hospice Nurse Pleads Guilty to Diverting and Tampering with Morphine
A Tewksbury woman pleaded guilty to charges of diverting morphine while she employed as a nurse in the hospice unit at the Veterans Affairs (VA)…
Ohio Attorney General Secures Guilty Plea of Man Posing as Nurse
Ohio Attorney General Dave Yost announced the guilty plea of a Hamilton County man who impersonated a nurse for almost four years using a stolen…
Virginia Man Pleads Guilty to $3.5M Healthcare Fraud Conspiracy
An Arlington man pleaded guilty to his role in a conspiracy to commit healthcare fraud that resulted in losses of over $3.5 million. According to…
Remarks on the Resolution of Civil and Criminal Investigations into Purdue Pharma and the Sackler Family
The global settlement announced today involves the company pleading guilty to three felony counts for defrauding the United States and violating the Anti-Kickback Statute from…
CEO and CFO of Kentucky Medical Companies Sentenced to Prison
After a joint investigation by the US Department of Labor’s Employee Benefits Security Administration (EBSA) and the IRS, US District Court Judge Karen K. Caldwell…
Medical Assistant Admits Role in Genetic Testing Kickback and Bribery Scheme
Shanelyn Kennedy, 25, of Scranton, Pennsylvania, a medical assistant, admitted participating in a conspiracy to receive bribes and kickbacks in exchange for ordering genetic tests.…
Former FL Caregiver Arrested for Grand Theft in Connection to Medicaid Fraud Scheme
Attorney General Ashley Moody’s Medicaid Fraud Control Unit and the Alachua County Sheriff’s Office announced the arrest of a former caregiver for grand theft. Dorothy…
TX woman accused of stealing from nursing home patients after requesting urine samples
A woman was arrested after police in two Dallas-Fort Worth suburbs say she abused her role as a lab technician working in nursing homes by…