Edelmira Marquez Sentenced to 60 Months for Healthcare Fraud
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…
Medicaid fraud
Charlotte Health Provider Ashley Cross Sentenced for Fraud
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,…
Natavia Boyd-Wells Indicted for Defrauding $800K in Medicaid, VA Funds
Natavia Boyd-Wells, the 40-year-old owner of Touch of the Heart Home Health Care LLC, has been indicted by a federal grand jury for allegedly defrauding the Missouri Medicaid Program and…
Muncie Doctor William Hedrick Sentenced for Medicaid Fraud
by: Tyler Haughn DELAWARE COUNTY, Ind. — Dr. William Hedrick, a former Muncie doctor previously convicted for writing illegal prescriptions, has been sentenced to five years in prison after pleading…
Ariell Dix Sentenced for Arizona Fake Sober Living Homes Fraud
BY KEVIN STONE KTAR.com Ariell Olivia Dix, 37, was sentenced to 3½ years in prison and ordered to pay nearly $4 million in restitution for her role in a Medicaid…
Mother-Daughter Duo Arrested in $200K Medicaid Fraud Scheme in Lake County
Lake County, FL – Jessica Chechile and her mother, Heather Steverson, have been arrested in connection with a large-scale insurance fraud scheme that lasted between 8 to 10 months in…
Stamford Woman and Florida Couple Arrested for $220K Medicaid Fraud
Richard Kaufman, Patch Staff STAMFORD, CT — Three individuals, including a Stamford woman and a Florida couple, have been arrested for their involvement in a scheme to defraud Medicaid out…
Ifeanyi Ozoh Sentenced to 6 Years for Health Care Kickback Scheme
Ifeanyi Ozoh, 54, has been sentenced to 72 months in federal prison for conspiring to pay and receive health care kickbacks and for making illegal payments to marketers, the U.S.…
Three Arkansas Residents Arrested on Medicaid Fraud, Elder Abuse Charges
Max Hauptman USA TODAY Three people were arrested in Arkansas on October 31, 2023, on charges related to Medicaid fraud and elder abuse. The cases involve separate incidents, including one…
Jeffrey Slocum Sentenced for Health Care Fraud in New London
by: Juliana Lepore NEW LONDON, Conn. (WTNH) — A former Southeastern Connecticut counselor, Jeffrey Slocum, 56, was sentenced to one year of house arrest followed by two years of probation…
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