Texas: A federal jury found two home health owners and two employees guilty today for their roles in a scheme to bill Medicare and Medicaid for over $3.7 million in charges when... Read more »
Florida – Dr. Andres Mencia, 64, of Ft. Lauderdale, Oscar Luis Ventura-Rodriguez, 41, of Ft. Lauderdale, Nadira Sampath-Grant, 51, of Margate, and John Mensah, 50, of Miami, were arrested for their involvement in a scheme... Read more »
Gainesville, Georgia – Matilda Lynn Prince has been convicted by a federal jury of twenty-nine counts of health care fraud for filing fraudulent claims with Medicare and the Georgia Medicaid program for... Read more »
Washington – The U.S. Department of Justice, the Washington State Attorney General’s Medicaid Fraud Control Unit, and the City of Everett Fire Department (EFD) today settled all claims that EFD had been... Read more »
Hammond, Indiana – United States Attorney Thomas L. Kirsch II and Indiana Attorney General Curtis T. Hill, Jr. announced today the filing of a civil Medicaid fraud complaint against former physicians Don... Read more »
Los Angeles, California – Kmart Corporation, a wholly owned subsidiary of Sears Holdings Corporation (SHC), has agreed to pay $32.3 million to the United States to settle allegations that in-store pharmacies in Kmart stores... Read more »
Jacksonville, Florida – Acting U.S. Attorney W. Stephen Muldrow announces that Haven Hospice (Haven), a hospice company headquartered in Gainesville, Florida, has agreed to pay $5,085,024 to resolve allegations that Haven violated... Read more »
Baltimore, Maryland – – Maryland Attorney General Brian E. Frosh announced today that Kris-Leigh Catered Living of Severna Park, LLC (Kris-Leigh) has agreed to be excluded from participation in the Maryland Medicaid... Read more »
Oklahoma City, Oklahoma – A federal grand jury has charged Eunja Vasquez 55, and Lawrene Vasquez, 61, of Edmond, Oklahoma, with Medicaid fraud, announced Mark A. Yancey, U.S. Attorney for the Western District of... Read more »
U.S. Attorney Halsey B. Frank announced Friday Milestone Recovery, Inc. has entered into a settlement agreement with the State of Maine and United States to resolve false claim allegations. Read more »
