Medicaid fraud

GREENSBORO, N.C. – Jasmine Hoyle, 35, of Greensboro, has pleaded guilty to defrauding the North Carolina Medicaid program out of millions of dollars through false claims for services that were …

CHARLESTON, S.C. — Three individuals from Lancaster, South Carolina, have pleaded guilty to conspiracy to commit health care fraud in connection with a fraudulent Medicaid scheme that resulted in over …

Justin Drew Hanson, the co-owner of Noah Associates, a clinical laboratory in Milwaukee, was sentenced to nearly two years in federal prison for violating the Anti-Kickback Statute, the U.S. Attorney’s …

MEMPHIS, Tenn. (WMC) – A recent investigation by special agents from the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation (TBI) led to the arrest of a Memphis …

Memphis, Tenn. – Dr. Rande Lazar, a Memphis ear, nose, and throat specialist, has been indicted for allegedly stealing more than $10,000 from TennCare, Tennessee’s Medicaid program. The indictment accuses …

A Claremont man has been sentenced to state prison for his involvement in a Medicaid fraud scheme that resulted in over $21,000 in fraudulent reimbursements, New Hampshire Attorney General John …

Ester N. Mbaya, a 43-year-old woman from Harrisburg, Pennsylvania, has been sentenced to 41 months in federal prison for committing health care fraud and bank fraud. She was also ordered …

Las Cruces, N.M. — Nancy Marshall, a 58-year-old therapist and owner of Equine Assisted Programs of Southern New Mexico, has been indicted on 18 felony charges related to submitting fraudulent …

Tennessee – Philip Hall, 48, a pharmacist and owner of Hall Family Pharmacy, Inc., has been arrested and indicted on 15 federal charges related to a health care fraud scheme. …

Community Health Care Solutions, LLC, and the estate of its late owner, Yolanda Burnom, have agreed to pay $4.6 million to settle allegations of defrauding Medicaid. According to the U.S. …