Illinois Doctor Gets 34 Months for Tax Evasion, Healthcare Fraud
An Illinois doctor was sentenced to 34 months in prison for committing healthcare fraud and for hiding assets and lying to the IRS about his…
California Provider to Pay $2.75M over Alleged False Psychotherapy Claims
American Psychiatric Centers, Inc., doing business under the name Comprehensive Psychiatric Services (CPS), has agreed to pay $2.75 million to resolve allegations that CPS violated…
Alabama Doctor Charged with $6M Telemedicine Healthcare Fraud Scheme
An Alabama-based doctor has been charged and has agreed to plead guilty in connection with a $6 million telemedicine fraud scheme involving medically unnecessary durable…
Oklahoma City Woman Pleads Guilty to Healthcare Fraud
Natasha Allmon, 48, of Oklahoma City, has pleaded guilty to healthcare fraud, announced US Attorney Robert J. Troester. From January 2021 through December 2023, Allmon…
CT Nursing Home Aide Accused of Hitting Elderly Resident Accepts Plea Deal
A former nursing home aide accused of hitting an elderly resident accepted a plea deal, receiving a 3-year suspended sentence, 3 years of probation, and…
Michigan Physician Charged with Medicaid Fraud
On August 13 in the 54B District Court in East Lansing, James Carthron, MD, 61, of Saginaw, was arraigned on 23 counts of Medicaid Fraud—False…
Three Indicted in Multi-State Prescription Fraud Ring
Ciera Washington, age 35, of the Bronx, New York; Raven White, age 35, of the Bronx; and Bryan Otero, age 36, of Wood-Ridge, New Jersey,…
Arkansas AG Announces 2 Convictions and 1 Arrest by Medicaid Fraud Control Unit
Attorney General Tim Griffin issued the following statement announcing two convictions and one arrest by his office’s Medicaid Fraud Control Unit: “On July 24, David…
Iowa Nurse Sentenced to Six Months for Drug Diversion and Record Falsification
A Marshalltown woman was sentenced to six months in prison on August 14, 2025, for diverting controlled substances for her own use and falsely noting…
NC Caregiver Charged for Check Fraud, Stealing Medication from Durham Woman
A caregiver was arrested and charged with multiple felony counts of exploiting an elderly adult after the victim’s daughter reported several missing checks from her…