Man Arrested After 91-Year-Old Maryland Nursing Home Resident Sexually Assaulted
A man arrested outside of Prince George’s County, Maryland was connected to the sexual assault of a 91-year-old resident at a Hyattsville, Maryland nursing home…
Former Executive Director Sentenced for Stealing Thousands from NC Nonprofit
Stephanie L. Roberts, 55, of Gastonia, NC, was sentenced to 18 months in prison for stealing thousands of dollars from a nonprofit corporation for cancer…
New York State Police Charge Philmont Residents for Stealing from Elderly Victim
On February 25, 2025, investigators from SP Livingston arrested two people for stealing more than $2,220 from an elderly victim’s bank account and $690 in…
Virginia Business Owner Gets 2 Years for Not Paying Employee Withholding Taxes
A Chester man was sentenced to two years in prison for willful failure to account for or pay over employment taxes. According to court documents,…
US Sues Skilled Nursing Company, Executives, and Consultant for Fraudulent Billing
The US Attorney’s Office has filed a joint complaint with the Massachusetts Attorney General’s Office under the federal and Massachusetts False Claims Acts against 19…
National Sales Director for Mobile Diagnostic Company Charged in Kickback Scheme
A New York national sales director was charged on Feb 20, 2025, in federal court in Boston for allegedly conspiring to offer and pay kickbacks…
WNY Medical Agrees to Pay $250K to Resolve Allegations of Improper Medicare Billing
Acting US Attorney Joel L. Violanti announced that Western New York Medical PC has agreed to pay $251,477 to resolve False Claims Act allegations that…
Lab Operator Convicted of $4M Medicare Fraud Scheme
A federal jury in Detroit convicted a California man today for his role in defrauding Medicare of over $4 million in fraudulent claims for medically…
Chiropractor Convicted of Defrauding Medicare, Insurance Companies of over $1.5M
A federal jury returned a guilty verdict against Carrie Musselman, 48, of Eureka, Illinois, for defrauding Medicare and other insurance companies out of more than…
Connecticut Counselor Sentenced to over 3 Years for Defrauding Medicaid of $1.6M
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that Rachel Collins, 44, of Hamden, was sentenced to 37 months of…