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 …
Tag:
Medicaid 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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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 …
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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 …
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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 …
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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 …
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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 …
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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. …
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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 …
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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 …