Arkansas AG Announces Conviction of Blytheville Woman for Medicaid Fraud
Attorney General Tim Griffin announced the conviction of a Blytheville woman for Medicaid fraud. On May 5, Amber Ramos, 37, of Blytheville pleaded guilty to…
Home Health Company to Pay $128K in Settlement over Incomplete Patient Care Records
On April 28, 2025, New Hampshire Attorney General John M. Formella announced a settlement with a home healthcare services company, resolving a dispute over the…
Leader of $48M Healthcare Fraud Scheme Sentenced to 14 Months in Prison
Jay Clayton, the United States Attorney for the Southern District of New York, announced that Manishkumar Patel was sentenced to 14 months in prison for…
California Man Receives 12-Year Sentence for $17M Medicare Fraud
A California man was sentenced to 12 years in prison and three years of supervised release for his role in a years-long scheme to defraud…
New Jersey Rehab Facility to Pay $19.75M in False Claims Act Settlement
A drug and alcohol rehabilitation facility in Bridgeton, New Jersey, has agreed to pay $19.75 million to resolve allegations that it violated the federal False…
North Carolina Clinic Owner Agrees to Settle Allegations of Medicaid Fraud
Steven Osbey, of Kernersville, NC, has agreed to entry of a consent judgment against him in the amount of $4,711,159.00 in favor of the United…
SC Woman Charged with $10K Theft from Nursing Home Resident
South Carolina Attorney General Alan Wilson announced that his office’s Vulnerable Adults and Medicaid Provider Fraud unit (VAMPF) has arrested Shanna V. Brown, 43 years…
Driver in Deadly Illinois Nursing Home Crash Charged with DUI, Reckless Homicide
The driver whose car hit a Mattoon nursing home on May 2, killing a resident in the process, is now facing formal felony charges in…
Florida Attorney General Announces Final Arrest in Massive Medicaid Fraud Case
Attorney General James Uthmeier’s Medicaid Fraud Control Unit (MFCU) has charged the final member of a fraudulent transportation scheme that defrauded the Florida Medicaid program…
NH Home Health Agency to Pay $100K over Incomplete Patient Care Records
Attorney General John M. Formella announced a settlement with Maxim Healthcare Services resolving a dispute over the adequacy of Maxim’s documentation of home health aide…