Minneapolis man sentenced to 24 years for kidnapping, fraud, and identity theft
St. Paul, MN – A Minneapolis man will spend 24 years in federal prison after a jury convicted him of kidnapping, bank fraud, and identity theft in a violent crime spree that…
United States Files False Claims Act Suit Against General Medicine, P.C. and Related Entities for Medicare Fraud
East St. Louis, Ill. – The United States filed suit in U.S. District Court for the Southern District of Illinois against General Medicine, P.C. (“General Medicine”), Thomas M. Prose, M.D. – the owner of…
Santa Paula Doctor and Lancaster Patient Recruiter Arrested in Hospice Fraud Scheme that Received Over $30 Million from Medicare
LOS ANGELES – Authorities today arrested a physician and a marketer on federal charges stemming from a scheme that bilked Medicare out of more than $30 million for medically unnecessary hospice…
Long Island Medical Doctor Pleads Guilty to Medicare Billing Fraud Scheme
Earlier today, in federal court in Central Islip, Morris Barnard, a medical doctor practicing in Great Neck, New York, pleaded guilty to health care fraud in connection with billing Medicare for millions…
Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment
Damian Williams, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the U.S. Department of Health and Human Services Office of…
Florida Man Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
BOSTON – A Florida man was sentenced yesterday for his role in a multi-million-dollar Medicare fraud scheme involving durable medical equipment. Nathan LaParl, 34, of Boca Raton, Fla., was sentenced by U.S.…
Two Women Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
BOSTON – A Colorado woman and a Houston woman were sentenced today in federal court in Boston for their roles in a multi-million-dollar Medicare fraud scheme. Jessica Jones, 32, of Lakewood Colo.,…
Florida Woman Sentenced in Multi-Million Dollar Medicare Fraud Scheme
BOSTON – A Florida woman was sentenced today in connection with a multi-million-dollar Medicare fraud scheme. Talia Alexandre, 30, of Palm Springs, Fla., was sentenced by U.S. Senior District Court Judge George…