You Are Here: Home » Posts tagged with "owner"
Owner of Multiple Baton Rouge Medical Equipment Companies Pleads Guilty for Her Role in a Medicare Fraud Scheme
An owner of multiple Baton Rouge medical equipment companies has pleaded guilty for her role in a Medicare fraud scheme involving false claims and illegal kickback payments for unnecessary durable medical equipment (DME).
Owner And Patient Recruiter Heading to Prison for Roles in $4.7m Louisiana Medicare Fraud Scheme
An owner and a patient recruiter for a Louisiana durable medical equipment (DME) company have been sentenced to 60 and 55 months in prison, respectively, for their roles in a $4.7 million Medicare fraud scheme. How People Arrived Here: ernest payne louisiana,...
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.
Owner of Fake Haulage Company Jailed for Four Years
A 49 year-old man who set up a fake haulage company in his spare bedroom in order to steal more than £600k in taxes so that he wouldn’t have to ‘get a proper job’, has been jailed for four years.
Guam Bar Owner Found Guilty for Sex Trafficking And Related Crimes
An owner of bar in Guam has been found guilty of sex trafficking, and coercion and enticement for prostitution related to a scheme to force young women and one juvenile girl into prostitution, the Department of Justice announced. The jury in Guam found...
Louisiana Doctor, Medical Equipment Company Owner Sentenced in Medicare Fraud Scheme
Medical doctor Dahlia V. Kirkpatrick and Emmanuel M. Komandu, the owner and operator of a medical equipment company, were sentenced to 48 and 30 months in prison, respectively, for their roles in a Baton Rouge, Louisiana-area durable medical equipment...
Michigan Physical Therapy Clinic Execs Sentenced in $23 Million Medicare Fraud Scheme
Bernice Brown, the owner of Detroit-area physical therapy clinic Wayne County Therapeutic Inc. (WCT), and Daniel Smorynski, the vice president of WCT, were sentenced to 151 months and 108 months in prison, respectively, for their leading roles in a $23...
Owner of Two Houston Health Care Companies Pleads Guilty to $6.3m Medicare Fraud
An owner of two Houston health care companies has pleaded guilty in connection with a $6.3 million Medicare fraud scheme, announced the Departments of Justice and Health and Human Services (HHS). How People Arrived Here: noel jhagroo houston
