NY Physician Pleads Guilty to Multimillion-Dollar Covid-19 Insurance Fraud Scheme
Attorney for the United States, Sean S. Buckley, announced that Ali Rashan, a medical doctor and the CEO and founder of ClearMD LLC, a provider…
Nine Ohio Medicaid Providers Facing Fraud, Theft Charges
Indictments filed last week by the office of Ohio Attorney General Dave Yost accuse eight Medicaid providers of stealing a combined $181,512 from the government…
Former Tennessee Business Owner Pleads Guilty to Employment Tax Crime
A former Tennessee business owner pleaded guilty to willfully failing to pay over employment taxes to the IRS on behalf of the company she owned…
Cited for Sexual Abuse and 23 Other Violations, Iowa Nursing Home Is Fined $500
A western Iowa nursing home cited for 24 regulatory violations, including the sexual abuse of a resident, has been fined a total of $500 by…
Virginia Nursing Home Fined $114K and Cited for Immediate Jeopardy Violations
The federal government has put a Virginia nursing home on notice for a fine of over $114,000 and additional penalties after health inspectors found serious…
Bookkeeper Gets Federal Prison for Stealing over $79K from Vulnerable Seniors
Brenda Denise Walters, 57, of Nappanee, Indiana, has been sentenced to 22 months in federal prison, followed by three years of supervised release, after pleading…
San Francisco Caregiver Charged with Tax Evasion
A federal grand jury indicted Elsie Eclevia Curameng on charges of tax evasion and filing false tax returns for calendar years 2019 through 2022. According…
US Sues Illinois Doctor for Fraudulent Billing in Durable Medical Equipment Scheme
The US Attorney’s Office has filed a lawsuit under the False Claims Act against an Illinois-based doctor for allegedly causing the submission of claims to…
Missouri Chiropractor Sentenced to 100 Months in Prison
US District Judge Henry E. Autrey sentenced a chiropractor, Jerry Dale Leech, 53, of Clayton, who committed healthcare fraud and issued fraudulent subscriptions for controlled…
Florida Nursing Assistant Sentenced to 9 Years for $11.4M Medicare Fraud Scheme
A Florida nursing assistant was sentenced to nine years in prison and two years of supervised release for his role in an $11.4 million healthcare…