NEW ORLEANS, LA — A federal jury has convicted Scharmaine Lawson Baker, 58, of Richmond, Texas, for her role in a $12.1 million Medicare fraud scheme, in which she ordered …
healthcare fraud
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CLEVELAND, Ohio (WOIO) — Ten people across Ohio are facing criminal charges in a massive $1.9 million Medicaid fraud scheme, according to an announcement made Friday by Ohio Attorney General …
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PHOENIX, Ariz. — A Phoenix man has been sentenced to 3.5 years in state prison after being convicted for his role in a Medicaid fraud scheme involving the illegal referral …
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Canton Home Health Aide Charged with Stealing Over $8,000 from Patient CANTON — Tracy N. Fifield, 47, a home healthcare aide from Canton, is facing two felony charges linked to …
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LITTLE ROCK, Ark. — Arkansas Attorney General Tim Griffin announced the arrest of Cindy Rios, a 32-year-old woman from Paragould, on one count of Medicaid fraud, a Class B felony. …
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RICHMOND, VA — A Virginia physician has been indicted on 26 federal charges after allegedly using unapproved ozone gas treatments on patients and fraudulently billing government healthcare programs for $5.2 …
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CHARLOTTE, N.C. — In a sweeping nationwide crackdown on healthcare fraud, nine individuals from North and South Carolina have been arrested on federal charges related to a conspiracy to defraud …
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WASHINGTON, D.C. — The Justice Department announced on Monday the arrest of 324 defendants nationwide, including 37 in South Florida, as part of the largest healthcare fraud crackdown in U.S. …
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JOHNSON COUNTY, Kan. — A 54-year-old woman is facing a wide range of charges in connection with a major financial fraud scheme targeting patients at a women’s care facility. Wendy …
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Peter Roussonicolos, 64, of Port Saint Lucie, Florida, was sentenced to 12 years in prison and three years of supervised release for orchestrating a massive Medicare fraud scheme involving durable …