Jill Black Turner, a 60-year-old woman from Lascassas, Tennessee, has been indicted on serious charges following an investigation by the Tennessee Bureau of Investigation (TBI) Medicaid Fraud Control Division. The …
Tag:
Medicaid fraud
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SCHENECTADY, N.Y. — Muhammad Adnan Saeed, 40, the owner of Sublime Medical Transportation, has pleaded guilty to Medicaid fraud, admitting to stealing over $700,000 from New York’s Medicaid program. Saeed’s …
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Randy Yost, the owner of Randy’s Gateway Drug in Cedar Bluff, Virginia, was sentenced to 18 months in prison for his role in a healthcare fraud scheme that resulted in …
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NEW HAVEN, Conn. (WTNH) — Dentist Lakshmi Bethi and her former dental practices have agreed to pay more than $600,000 to resolve allegations of violating both federal and state False …
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Karen Gaston, 44, of East Granby, Connecticut, was sentenced on December 4, 2024, for Medicaid fraud following a conviction for larceny and health insurance fraud. Gaston, the CEO of Elegant …
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NORTH CHARLESTON, S.C. — Elisa R. Niles, a 42-year-old woman from North Charleston, was arrested on Thursday and booked into the Al Cannon Detention Center for allegedly stealing funds from …
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Clinton County, Ind. – Daniel Matz, a probation officer from Clinton County, and his wife, Kyleigh Matz, were arrested on Thursday on multiple felony charges, including welfare and Medicaid fraud. …
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Five Arrested in Connection with Murder of 7-Year-Old Deonte Atwell Five people, including family members and home health nurses, have been arrested in connection with the death of 7-year-old Deonte …
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Edelmira Marquez, 59, the owner of Marquez Medical Supply (MMS) in El Paso, Texas, has been sentenced to 60 months in prison for her role in a large-scale healthcare fraud …
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Ashley Nicole Cross, 42, a behavioral health services provider from Charlotte, North Carolina, has been sentenced to 135 months in prison for a series of criminal activities, including Medicaid fraud, …
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