Compliance Director and Office Manager Convicted in Healthcare Kickback Scheme
Two former leaders of Life Touch LLC, a North Carolina substance abuse treatment company, have pleaded guilty to their roles in a scheme to pay…
Two former leaders of Life Touch LLC, a North Carolina substance abuse treatment company, have pleaded guilty to their roles in a scheme to pay…
A Pennsylvania woman who stole more than $100,000 from her 91-year-old mother was charged with theft by unlawful taking, receiving stolen property, financial exploitation of…
Andrew S. Boutros, United States Attorney for the Northern District of Illinois, announced the creation of a new section within the Office’s Criminal Division dedicated…
United States Attorney for the Southern District of New York, Jay Clayton, announced that Niranjan Mittal was sentenced to 37 months in prison in connection…
Indiana State Police (ISP) said a man stole nearly $1 million from his grandmother while she lived in an assisted living facility in southern Indiana.
A man from Pittsburgh is accused of stealing nearly $400,000 from his 92-year-old grandmother over four years, according to the Allegheny County District Attorney’s Office.
A nurse accused of stealing medication meant for residents at a Columbia County nursing home was arrested and charged with falsifying business records, 10 counts…
Acting United States Attorney Ellison C. Travis announced that US District Judge Brian A. Jackson sentenced Kevan Andre Hills, 32, Devin Tyrone Stampley, Jr., 33,…
Troy Health, Inc., a North Carolina-based provider of Medicare Advantage, Medicare Part D, and Dual Eligible Special Needs Plans, has entered into a non-prosecution agreement…
Attorney General Dave Sunday announced his office has filed a settlement with Philadelphia-area business JD Mobile Phlebotomy and its owner, Jennifer Denise Oliver. An investigation…