Montpelier, VT (WRGB) — Ayla Atherton, a 30-year-old resident of Richford, Vermont, has been charged with felony Medicaid fraud, according to the Attorney General’s Office. The charges stem from an …
false claims
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Attorney General Chris Carr announced the conviction of Teresa Renee Owens, 60, of Brookhaven, in a major Medicaid fraud case totaling $305,685.75. Owens operated RJ Shepherd II, Inc., also known …
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Two more defendants involved in a scheme to defraud the United States by filing false claims for pandemic unemployment benefits have been sentenced, the U.S. Attorney’s Office for the Western …
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Warwick, RI – The owners of a Warwick pain management clinic, Alternative Integrative Medicine, LLC (doing business as AIM Health), have been indicted on federal charges of health care fraud. …
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Mac C. Johnson, 57, of Newberry, and his company, Mac Johnson & Sons Dumpster, Crane & Demolition, LLC, have agreed to pay $100,000 to resolve allegations of submitting false information …
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FREEPORT, N.Y. (FOX26) — Damaris Beltre, 57, of Freeport, was charged with wire fraud, aiding in the preparation of false tax returns, money laundering, and aggravated identity theft on Wednesday, …
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Identity Theft
Las Cruces Therapist Indicted for Submitting Nearly $1 Million in False Medicaid Claims
Las Cruces, N.M. — Nancy Marshall, a 58-year-old therapist and owner of Equine Assisted Programs of Southern New Mexico, has been indicted on 18 felony charges related to submitting fraudulent …
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Rachel Collins, 44, of Hamden, Connecticut, was sentenced to more than three years in federal prison for defrauding Medicaid of over $1.6 million, the U.S. Attorney’s Office for the District …
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Dominic Ayo Williams, previously known as Ayodele Oladuti, is a 37-year-old man from Bromley who swindled £60,000 by claiming that Covid-19 restrictions forced him to cancel 14 holidays. He made …
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A former Van Nuys physician, Mohammad Rasekhi, along with his health clinics, co-owned laboratory, and company executive, have agreed to pay $15 million to settle allegations of submitting false claims …