Georgia Man Is Sentenced To Prison For Defrauding Medicaid Programs In Three States
CHARLOTTE, N.C. – A Georgia man was sentenced to prison
Medicaid
Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services
WASHINGTON – Susan Engonwei
Maryland Man Charged With Defrauding Medicaid in Scheme Involving Personal Care Services
WASHINGTON – Joseph Tamjong,
Three More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid Fraud Conspiracy
PITTSBURGH, Pa. – Two residents of Pittsburgh and a resident
Therapist’s ex-wife charged with defrauding Medicaid and stealing patient information
HOUSTON – A 47-year-old Katy resident has been indicted for
Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And Medicaid
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.
Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
PITTSBURGH, Pa. – Three residents of the Pittsburgh area pleaded
Greensboro Resident Sentenced for Conspiring to Defraud North Carolina Medicaid System
RALEIGH, N.C. – A Greensboro, North Carolina woman, Sharita Mathis
Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for Kickbacks
Greenbelt, Maryland – Edward T. Buford III, age 70, of
Owners Of Behavioral Health Companies Sentenced For Medicaid Fraud
LAS VEGAS – The owners of two behavioral health companies
Brave Health and The Doula Network Partner to Support Maternal Mental Health for Medicaid Populations
Partnership will meet growing demand for timely, accessible behavioral health
Florida’s BayCare Health System and Hospital Affiliates Agree to Pay $20 Million to Settle False Claims Act Allegations Relating to Impermissible Medicaid Donations
WASHINGTON – BayCare Health System Inc. and entities that operate
Counselor Sentenced to Federal Prison for Wide-Ranging Medicaid Fraud Scheme
Leonard C Boyle, United States Attorney for the District of
National Laboratory Pays Nearly $4.8 Million to Settle Allegations it Overcharged Connecticut Medicaid
U.S. Attorney Leonard C Boyle, Special Agent in Charge Phillip
Spokane Mental Health Counselor Agrees to Pay More Than $135,000 for Fraudulent Medicaid Billing
Spokane, Washington – Dr. Ray Smith, a mental health counselor
Two Indicted For Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering
CHARLOTTE, N.C. – A federal grand jury in Charlotte has
Florida’s NCH Healthcare System Agrees to Pay $5.5 Million to Settle Common Law Allegations for Impermissible Medicaid Donations
WASHINGTON – NCH Healthcare System (NCH), which operates two hospitals
North Carolina Psychologist Sentenced for Medicaid Fraud Scheme Involving Minors
RICHMOND, Va. – A Durham, North Carolina, clinical psychologist was
Greensboro Man Pleads Guilty To Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering
CHARLOTTE, N.C. – Richard Graves, 49, of Greensboro, N.C., appeared
Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid Programs
PROVIDENCE, R.I. – A Providence man today admitted to a
U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs
Damian Williams, the United States Attorney for the Southern District
Licensed Attorney Pleads Guilty to Defrauding Medicaid in Scheme Involving Personal Care Services
WASHINGTON – Susan Engonwei
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
TALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney
Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims
Damian Williams, United States Attorney for the Southern District of
North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme
Columbia, South Carolina – Acting United States Attorney M. Rhett
Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars
WASHINGTON – Sikirat Adunni
Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services
Miami, Florida – Two South Florida residents have pleaded guilty
NC woman pleads guilty to Medicaid fraud in SC
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced
New York doctor charged for defrauding Medicaid for charging for drugs he never prescribed
NEW YORK – New York Attorney General Letitia James today
Attorney General James Announces Conviction of Former Fugitive Dentist for Medicaid Fraud
NEW YORK – New York Attorney General Letitia James today
North Carolina woman pleads guilty to Medicaid Fraud in South Carolina
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced