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 …
Tag:
Medicaid fraud
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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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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, …
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A former Nebraska Department of Health and Human Services supervisor is facing felony charges after investigators say she illegally funneled tens of thousands of dollars in state assistance benefits to …
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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 …
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NEW WINDSOR, N.Y. — A New Windsor couple faces felony grand larceny charges after allegedly defrauding Medicaid of nearly $3 million through fake medical transport trips, marking what Orange County …
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COLORADO SPRINGS — Gulong Craft, 57, was sentenced on Wednesday, Dec. 4, after pleading guilty to felony Medicaid fraud, the Colorado Attorney General’s Office announced. Craft defrauded Medicaid of $122,441 …
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COLUMBUS, Ohio — Two women from the Miami Valley have been caught up in a statewide crackdown on Medicaid providers accused of fraudulent billing practices. The Ohio Attorney General’s Medicaid …