Murfreesboro podiatrist charged with health care fraud
Dr. John J. Cauthon was charged with health care fraud in a federal indictment. ......
View ArticleBrooklyn Man Admits Role in Refund Fraud Scheme (United States Attorney's...
(Source: United States Attorney's Office for the Western District of Pennsylvania) ERIE, Pa. - A former resident of Brooklyn, New York pleaded guilty in federal court to a charge of conspiracy to...
View ArticleBronx Man Pleads Guilty In Refund Fraud Case (United States Attorney's Office...
(Source: United States Attorney's Office for the Western District of Pennsylvania) ERIE, Pa. - A resident of Bronx, New York pleaded guilty in federal court to a charge of conspiracy to commit wire...
View ArticleMiddle Tennessee Podiatrist Charged With Health Care Fraud (United States...
(Source: United States Attorney's Office for the Middle District of Tennessee) Dr. John J. Cauthon, 49, of Murfreesboro, Tenn., was charged Wednesday in a federal indictment with seven counts of health...
View ArticleHickory doctor pleads guilty to health care fraud
A Hickory doctor pleaded guilty in federal court Monday to health care fraud for submitting $467,376 in false reimbursement claims to Medicare and Medicaid, Acting U.S. Attorney Jill Westmoreland Rose...
View ArticleSpeech Therapist and Office Manager Sentenced for Health Care Fraud (United...
(Source: United States Attorney's Office for the Southern District of Texas) HOUSTON - A Houston speech therapist who owned a clinic in Sugar Land has been ordered to federal prison for 151 months...
View ArticleLittle Rock Doctor Pleads Guilty To Health Care Fraud Admits To $2.2 Million...
(Source: United States Attorney's Office for the Eastern District of Arkansas) LITTLE ROCK-Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, David Shepard, Assistant...
View ArticleClinic Manager Guilty of Health Care Fraud (United States Attorney's Office...
(Source: United States Attorney's Office for the Southern District of Texas) HOUSTON - The owner and operator of Elite P. Care Medical Services has been convicted of conspiracy to commit health care...
View ArticleHickory, N.C. Physician Pleads Guilty To Health Care Fraud (United States...
(Source: United States Attorney's Office for the Western District of North Carolina) CHARLOTTE, N.C. - A Hickory physician pleaded guilty today to health care fraud charges for submitting to Medicare...
View ArticleClinic Manager Guilty of Health Care Fraud (Federal Bureau of Investigation -...
(Source: Federal Bureau of Investigation - Houston Field Office) HOUSTON-The owner and operator of Elite P. Care Medical Services has been convicted of conspiracy to commit health care fraud and health...
View ArticleHealth Care Plan Supervisor Submitted False Statements, Netted $184K in...
(Source: United States Attorney's Office for the Western District of Pennsylvania) PITTSBURGH - An Armstrong County resident pleaded guilty in federal court to charges of mail fraud and health care...
View ArticleFederal prosecutors in Jacksonville region provide dose of relief against...
When U.S. Attorney A. Lee Bentley III became the top prosecutor in the second-largest federal district in the country in a state that’s nationally known as a hotbed for health-care fraud, he promised...
View ArticleInternational Fugitive Arrested for Role in Multi-Million-Dollar Health Care...
(Source: Federal Bureau of Investigation - Tampa Field Office) A Cuban national who had been wanted since 2013 on charges relating to a multi-million dollar health care fraud scheme was arrested on...
View ArticleMiami doctor charged in $20 million Medicare fraud
A Miami doctor is facing two federal fraud conspiracy charges for his alleged role in a $20 million Medicare fraud scheme run...
View ArticleMiami Physician Indicted for Role in $20 Million Health Care Fraud Scheme...
(Source: Federal Bureau of Investigation - Miami Field Office) WASHINGTON-A Miami physician was charged in an indictment unsealed today with participating in a Medicare fraud scheme that caused losses...
View ArticleWoman charged with fraud after selling elderly mother's house
A 55-year-old woman has been charged after allegedly selling her elderly mother's home, pocketing $200,000, then putting the 80-year-old in a retirement home with no financial support. The younger...
View ArticleLittle Rock Doctor Pleads Guilty to Health Care Fraud Admits to $2.2 Million...
(Source: Federal Bureau of Investigation - Little Rock Field Office) LITTLE ROCK-Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, David Shepard, Assistant Special...
View ArticleBrighton Woman Pleads Guilty to Health Care Fraud Offense (Federal Bureau of...
(Source: Federal Bureau of Investigation - Springfield Field Office) Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that Jessica A. Teets, 27, of...
View ArticleOwner and Operator of Miami-Based Mental Health Centers Pleads Guilty in $70...
(Source: Federal Bureau of Investigation - Miami Field Office) WASHINGTON-An owner, a clinical director, and a therapist pleaded guilty today for their roles in a health care fraud scheme involving...
View ArticleFormer Non-Profit Health Clinic CFO Sentenced to 28 Months in Prison for...
(Source: United States Attorney's Office for the Northern District of Alabama) BIRMINGHAM -- A federal judge today sentenced the former financial officer for two non-profit health clinics in Alabama to...
View Article