Three Plead Guilty to over $3.6 Million in Medicaid Fraud
Attorney General Anthony G. Brown announced that three individuals have pleaded guilty to defrauding the Maryland Medicaid program of over $3.6 million through behavioral health…
Attorney General Anthony G. Brown announced that three individuals have pleaded guilty to defrauding the Maryland Medicaid program of over $3.6 million through behavioral health…
Stephen D. Meis, MD, 73, formerly of Visalia, pleaded guilty to one count of introduction of misbranded drugs into interstate commerce. According to court documents,…
The CEO of SpineFrontier, Inc. has pleaded guilty to making false statements to the Centers for Medicare & Medicaid Services. Dr. Kingsley R. Chin, the…
A Beaumont man has been sentenced to federal prison for fraud violations in the Eastern District of Texas. Jerry Leonard Carnley, Jr., 55, pleaded guilty…
Beverly Ochoa, 30, of Derwood, Maryland, was sentenced to a 12-month suspended sentence for first-degree theft in the stealing of $2,600 cash from the elderly…
United States Attorney Gregory W. Kehoe announces that Pinellas Eye Care, PA d/b/a Gulfcoast Eye Care, an ophthalmology practice with offices in Pinellas Park, Palm…
David X. Sullivan, United States Attorney for the District of Connecticut, and Roberto Coviello, Special Agent in Charge of the US Department of Health and…
On May 13, 2025, a Florida-based pharmacy, OHM Pharmacy Services, aka “Benzer,” aka “Auburndale,” pleaded guilty to one count of healthcare fraud and was sentenced…
The former chief executive officer of a publicly traded healthcare services company admitted his role in a conspiracy to defraud investors in connection with the…
Attorney General Tim Griffin issued the following statement announcing the arrest of a Conway woman for abuse of a vulnerable person: “On May 9, Meredith…