MILWAUKEE, Wis. (WFRV) — A Milwaukee woman has been convicted two years after being charged with 20 federal crimes connected to a $2.3 million healthcare fraud and money-laundering scheme. According …
Tag:
healthcare fraud
-
-
LEXINGTON, Ky. — An Estonian national has been sentenced for participating in a massive $10 billion international money laundering and healthcare fraud scheme with ties to Russia. Aleksandr Lis, 26, …
-
HURON, S.D. — The founder of a Huron-based home healthcare service has been arrested on multiple drug and child abuse charges. Ashley Kingdon-Reese, Founder and Executive Director of Independent Health …
-
A Baltimore County woman has been sentenced to nearly three years in federal prison after posing as a nurse at more than 40 facilities across Maryland, according to the State’s …
-
LITTLE ROCK — Arkansas Attorney General Tim Griffin announced convictions and an arrest this week involving Medicaid fraud, handled by his office’s Medicaid Fraud Control Unit (MFCU). On November 12, …
-
MIDDLETOWN, Conn. — A Middletown man who lived a lavish lifestyle funded by nearly $1.9 million stolen from Medicaid has been sentenced to six and a half years in federal …
-
SALT LAKE CITY — A Utah woman has been sentenced to one year in jail and ordered to pay nearly $2.7 million in restitution after pleading guilty to her role …
-
NEW JERSEY — A 63-year-old East Orange man has been indicted for orchestrating a $3.4 million Medicaid fraud scheme, New Jersey Attorney General Matthew J. Platkin announced. Vicente Lopez, the …
-
BAYVILLE, New Jersey — Patricia Lindo-Ahono, 59, the director of nursing at Crystal Lake Rehabilitation and Healthcare Center, has been indicted and arraigned on multiple charges related to the alleged …
-
Boca Raton Man Among 324 Charged in Largest U.S. Healthcare Fraud Bust BOCA RATON, Fla. — Richard Weldon Crowder II, 59, is facing federal charges in what officials are calling …