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Four Individuals Plead Guilty in Detroit for Their Roles in a $14m Medicare Fraud Scheme

Four Individuals Plead Guilty in Detroit for Their Roles in a $14m Medicare Fraud Scheme

Four individuals pleaded guilty in Detroit for their roles in a $14 million Medicare fraud scheme. In a separate case, the owner of a Detroit psychotherapy clinic also pleaded guilty for his role in a $3 million Medicare fraud scheme. How People Arrived...
Patient Recruiter Pleads Guilty in Health Care Fraud Conspiracy

Patient Recruiter Pleads Guilty in Health Care Fraud Conspiracy

A patient recruiter for Alliance Healthcare Services L.P., a Dallas home health care agency, pleaded guilty this week for her participation in a scheme to defraud Medicare and Medicaid. Four co-owners of Alliance pleaded guilty last week for their roles...
Two Nurses And a Doctor Sentenced for Their Participation in a $25m Home Health Medicare Fraud Scheme

Two Nurses And a Doctor Sentenced for Their Participation in a $25m Home Health Medicare Fraud Scheme

Two nurses and a doctor were sentenced Monday in Miami federal court for their participation in a $25 million home health Medicare fraud scheme.
Detroit-Area Foot Doctor Pleads Guilty to Medicare Fraud Scheme

Detroit-Area Foot Doctor Pleads Guilty to Medicare Fraud Scheme

A Detroit-area foot doctor has entered a plea of guilty for his participation in a Medicare fraud scheme. How People Arrived Here: rosa genao updated
Owner And Operator of a Houston Durable Medical Equipment Company Sentenced to 33 Months in Prison for Role in Medicare Fraud Scheme

Owner And Operator of a Houston Durable Medical Equipment Company Sentenced to 33 Months in Prison for Role in Medicare Fraud Scheme

The owner and operator of a Houston durable medical equipment (DME) company has been sentenced in Houston federal court to 33 months in prison for his role in a Medicare fraud scheme.
One of the Nation’s Leading Providers of Home Healthcare Services to Pay Approximately $150m After False Billing Revealed As Common Practice

One of the Nation’s Leading Providers of Home Healthcare Services to Pay Approximately $150m After False Billing Revealed As Common Practice

Maxim Healthcare Services Inc., one of the nation’s leading providers of home healthcare services, has entered into a settlement to resolve criminal and civil charges relating to a nationwide scheme to defraud Medicaid programs and the Veterans Affairs...
Former ‘Most Wanted’ Health Care Fraud Fugitives Plead Guilty

Former ‘Most Wanted’ Health Care Fraud Fugitives Plead Guilty

Two sisters who owned a fraudulent Detroit-area medical clinic and who are former “Most Wanted” health care fraud fugitives have entered a plea of guilty in Miami for their leading roles in a $9.1 million Medicare fraud scheme. How People Arrived...
Miami-Area Doctor Pleads Guilty in $25 Million Health Care Fraud Scheme

Miami-Area Doctor Pleads Guilty in $25 Million Health Care Fraud Scheme

A Miami-area medical doctor who owned two medical offices has entered a plea of guilty for his participation in a $25 million home health Medicare fraud scheme.
Miami-area Resident Pleads Guilty for His Role in $200 Million Medicare Fraud

Miami-area Resident Pleads Guilty for His Role in $200 Million Medicare Fraud

A Miami-area resident pleaded has guilty in U.S. District Court in Miami for his role in two separate fraud schemes that resulted in the submission of more than $200 million in fraudulent claims to Medicare. How People Arrived Here: alan gumer sentenced,...
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