ST. CROIX, U.S. Virgin Islands — Prosecutors say an alleged Medicaid and SNAP fraud scheme cost the territory more than $309,000, after 11 people were charged following a coordinated sweep …
Tag:
Medicaid fraud
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ROCKY HILL, Conn. — Two women have been arrested in Connecticut for allegedly running a scheme that defrauded the state’s Medicaid program and endangered patients. The Connecticut Department of Criminal …
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Two Brooklyn women have pleaded guilty to orchestrating a massive Medicaid fraud scheme that siphoned $68 million from New York’s controversial home care program by paying illegal kickbacks for services …
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Minnesota Attorney General Keith Ellison has charged a Minneapolis man with orchestrating a multi-million-dollar Medicaid fraud scheme involving a state-licensed home health agency. Prosecutors allege Mohamed Abdirashid Omarxeyd fraudulently billed …
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Court documents reveal that staff at Edwards’ clinic allegedly submitted false health care claims to Medicare, Nebraska Medicaid, and Iowa Medicaid by documenting unsupervised patient visits as “nurse” visits. The …
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VENUS, Texas — Social media influencer Ashley Nicole Trevino, also known as Ash Trevino, was arrested in North Texas on Dec. 17 on active felony warrants related to healthcare and …
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NAPERVILLE, Ill. — Two brothers from Naperville, Illinois, are facing federal charges for allegedly orchestrating a massive health care fraud scheme that exploited the COVID-19 pandemic to siphon nearly $300 …
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HARTFORD, Conn. — Anthony Delmaro, 49, a Woodbridge roofing contractor and owner of Kings Roofing, was sentenced Wednesday in Hartford federal court to 15 months in prison for tax evasion. …
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A Minneapolis judge has ignited public outrage after overturning the $7.2 million taxpayer fraud conviction of Abdifatah Yusuf, 44, and his wife, Lul Ahmed. The couple had been convicted in …
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HORRY COUNTY, S.C. (WPDE) — A Horry County case manager has been arrested for Medicaid fraud, according to the S.C. Attorney General’s Office. Brett John Lerner, 32, of Longs, was …
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