North Carolina Woman Sentenced for Multi-Million Dollar Urine Drug Testing Scheme
A Greensboro woman was sentenced to 44 months of imprisonment and three years of supervised release in connection with a scheme to submit claims for…
A Greensboro woman was sentenced to 44 months of imprisonment and three years of supervised release in connection with a scheme to submit claims for…
A Worcester psychiatrist was sentenced in federal court in Boston for illegally prescribing controlled substances. Mohamad Och, 69, was sentenced to four years of probation…
Georgina Exposito of Florida, owner of 3rd Party Services of Florida, agreed to pay $400,000 to resolve allegations that they violated the False Claims Act…
Two individuals were charged for their involvement in a $500 million, nationwide scheme that involved billing Medicare, Medicaid, TRICARE, and other health insurance programs for…
A former employee at a St. Louis County, Missouri, nursing home is accused of stealing over $2,000 from a resident for Uber Eats and Uber…
Attorney General Dave Sunday announced charges against Surnil Pharmacy, Inc. — which primarily operated as Haussemann’s Pharmacy — regarding a multi-million dollar scheme to defraud…
A mother and daughter have been sentenced for their involvement in an elder fraud scheme. Mykia L. Henderson, 32, of Moody, was sentenced to 87…
Attorney General Tim Griffin issued the following statement announcing the conviction of a Lonoke woman for abuse of adults: “On July 3, Brooke Cotton, 46,…
The former administrator of Henrico Health and Rehabilitation Center is facing disciplinary action by the state after an investigation revealed findings of retaliation, failures to…
Forefront Dermatology SC and Henghold Surgery Center LLC, have agreed to pay $847,394 to resolve allegations that they violated the False Claims Act by knowingly…