South Carolina Man Charged in Maryland for Multimillion-Dollar Medicare Fraud
On May 28, the US Attorney’s Office for the District of Maryland unsealed an indictment charging a South Carolina man with defrauding Medicare through a…
Former Detroit Pharmacist to Stand Trial for Medicaid Fraud
Remigius U. Onimo, 64, of Solon, Ohio, was bound over to stand trial in the 30th Circuit Court in Ingham County on one count of…
Illinois Woman Sentenced for Prescription Drug Diversion
A Colona, Illinois woman was sentenced for diverting prescription drugs from nursing and senior living facilities where she was employed as an administrator. According to…
California Man Indicted for Failure to Pay over $2 Million in Employment Taxes
A federal grand jury returned a 41-count indictment against Warren Soto Delfin, 54, of Fairfield, charging him with failure to pay more than $2 million…
Kentucky Pharmacist Sentenced to Prison for False Medicaid Claims
A Georgetown, Ky., man, Justin Bell, 40, was sentenced to 4 months in prison and 4 months home detention for submitting criminal false claims to…
EEOC Opens 2024 EEO-1 Data Collection with Focus on Non-Discriminatory Practices
On May 20, 2025, the US Equal Employment Opportunity Commission (EEOC) announced that the 2024 EEO-1 Component 1 data collection is now open, and eligible…
Man Charged in Maryland for Multimillion-Dollar Medicare Fraud and Ponzi Schemes
The US Attorney’s Office for the District of Maryland unsealed two indictments. The indictments charged a South Carolina man with defrauding Medicare through a laboratory…
Agendia, Breast Center, & Dermatopathology Lab Settle False Claims for $3.75M
Agendia, Inc., a global molecular diagnostics company that offers genomic testing designed to profile certain types of breast cancer, including a lab test called MammaPrint,…
HHS OCR Settles HIPAA Security Rule Investigation with Florida Healthcare Provider
Today, the US Department of Health and Human Services (HHS), Office for Civil Rights (OCR) announced a settlement with BayCare Health System (BayCare), a Florida…
Woman Accused of Stealing $10,000 from a Connecticut Nursing Home Resident
A 64-year-old woman stole a credit card from a person living at a Connecticut nursing home and charged more than $10,000 with the card.