Former Respiratory Care Practitioner Sentenced for Health Care Fraud Charges...
(Source: United States Attorney's Office for the Western District of Virginia) CHARLOTTESVILLE, VIRGINIA - A former respiratory therapist, who practiced in both Free Union, Va. and Earlysville, Va.,...
View ArticleSan Angelo Psychiatrist Admits Committing Health Care Fraud (Federal Bureau...
(Source: Federal Bureau of Investigation - Dallas Field Office) AMARILLO, TX-A licensed psychiatrist from San Angelo, Texas, Robert Hadley Gross, 58, pleaded guilty last week to one count of health...
View ArticleIndianapolis man sentenced to 46 months for health care fraud and identity...
(Source: United States Attorney's Office for the Southern District of Indiana) Indianapolis - United States Attorney Josh J. Minkler announced today the sentencing of an Indianapolis man for defrauding...
View ArticleJamestown Woman Arrested On Fraud Charge (United States Attorney's Office for...
(Source: United States Attorney's Office for the Western District of New York) CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney William J. Hochul, Jr....
View ArticleFresno Podiatrist Indicted for Health Care Fraud (United States Attorney's...
(Source: United States Attorney's Office for the Eastern District of California) FRESNO, Calif. - A federal grand jury returned a 20-count indictment today against Franklyn Collier Jones, 52, of...
View ArticleMount Carmel Woman Charged with Health Care Fraud (Federal Bureau of...
(Source: Federal Bureau of Investigation - Philadelphia Field Office) HARRISBURG, PN-The United States Attorney's Office for the Middle District of Pennsylvania announced that a Mount Carmel woman was...
View ArticleMount Carmel Woman Charged With Health Care Fraud (United States Attorney's...
(Source: United States Attorney's Office for the Middle District of Pennsylvania) HARRISBURG - The United States Attorney's Office for the Middle District of Pennsylvania announced that a Mount Carmel...
View ArticleFederal Jury Finds Doctor Guilty on 20 Counts of Health Care Fraud (Federal...
(Source: Federal Bureau of Investigation - Jacksonville Field Office) JACKSONVILLE, FL-United States Attorney A. Lee Bentley, III announces that a federal jury today found Dr. David M. Pon (57,...
View ArticleGovernment Settles False Claims Act Allegations Against American Access Care...
(Source: Federal Bureau of Investigation - New Haven Field Office) Deirdre M. Daly, United States Attorney for the District of Connecticut, and Philip Coyne, Special Agent in Charge of the U.S....
View ArticleFederal government wins $16 million judgment against Nurses' Registry for...
Nurses' Registry and Home Health Corp. and the estate of its former owner, Lennie House, have agreed to the entry of a judgment against them for $16 million to resolve allegations of health-care fraud,...
View ArticleIndianapolis Man Sentenced to 46 Months for Health Care Fraud and Identity...
(Source: Federal Bureau of Investigation - Indianapolis Field Office) INDIANAPOLIS-United States Attorney Josh J. Minkler announced today the sentencing of an Indianapolis man for defrauding Medicare,...
View ArticleFlorida doctor convicted of Medicare fraud in federal court
Federal authorities say a central Florida doctor has been convicted of defrauding Medicare by intentionally...
View ArticleLisa Crinel, Abide Home Health, Inc., and Three Others Plead Guilty to Health...
(Source: United States Attorney's Office for the Eastern District of Louisiana) U.S. Attorney Kenneth A. Polite announced that LISA CRINEL, age 52; THREASA ADDERLEY, age 64; RHONDA MABERRY, age 48;...
View ArticleNew Indictment Adds Bank Fraud and Financial Aid Fraud Charges Against Two...
(Source: United States Attorney's Office for the Central District of California) Two Orange County men who were indicted in June 2015 for conspiracy to provide material support to the Islamic State of...
View ArticleActing United States Attorney Vincent H. Cohen, Jr. to Step Down (United...
(Source: United States Attorney's Office for the District of Columbia) WASHINGTON - Vincent H. Cohen, Jr. announced today that he is resigning as Acting United States Attorney for the District of...
View ArticleOhio man pleads guilty in W.Va. to health care fraud
An Ohio man has pleaded guilty in West Virginia to health care fraud. Thirty-six-year-old Joshua Petrie of...
View ArticleWhistleblowers are key in the majority of health fraud cases
In a recent editorial (“Fighting Medical Fraud,” Oct. 4), the Post-Gazette tells readers that “most fraud cases start with a patient” and then goes on to decry the fact that the bulk of fraud...
View ArticleFeds dismiss charges against Brazilian in Miami bank-fraud case
Brazilian Arnaldo Prado flew into Miami for Easter weekend to visit with his mother on exclusive Fisher Island. Prado had made the trip many times before, but this one would be different. More than a...
View ArticleBugat Botnet Administrator Arrested and Malware Disabled (Federal Bureau of...
(Source: Federal Bureau of Investigation - Pittsburgh Field Office) WASHINGTON-A sophisticated malware package designed to steal banking and other credentials from infected computers has been...
View ArticleBugat Botnet Administrator Arrested and Malware Disabled (United States...
(Source: United States Attorney's Office for the Western District of Pennsylvania) WASHINGTON - A sophisticated malware package designed to steal banking and other credentials from infected computers...
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