Criminals stealing our tax money are convicted routinely. I am glad they are caught. Investigations leading to convictions have increased in recent years. These criminals must be stopped whether they are robbong insurance companies or Medicare.
May 10, 2013; U.S. Attorney; Northern District of Ohio Medina Chiropractor Sentenced To 2 1/2 Years in Prison for Health Care Fraud
A Medina chiropractor was sentenced to 30 months in prison for overbilling Medicare and insurance companies more than $1.8 million for medical equipment and treatment that were not medically necessary, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio.
May 9, 2013; U.S. Attorney; Middles District of Georgia Health Care Fraud and Money Laundering
Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Christine Rahl, age 46, a resident of Social Circle, Georgia, entered a plea of guilty today to a multi-count Information before the Honorable C. Ashley Royal, United States District Judge in Macon, Georgia. Count One charged Ms. Rahl with Embezzlement in Connection with Health Care, in violation of Title 18 United States Code, Section 669. Counts Two through Five charged Ms. Rahl with Money Laundering, in violation of Title 18 United States Code, Section 1957. May 9, 2013;
U.S. Attorney; Middle District of Florida South Bay Man Sentenced To More Than 2 Years in Prison for Stealing Government Money in Tax Fraud Scheme
Tampa, FL - U.S. District Judge Mary S. Scriven sentenced Larry Lee Northern, Jr. to 32 months in federal prison for theft of government funds and aggravated identity theft. Northern pleaded guilty on January 19, 2013. May 8, 2013;
U.S. Department of Justice Administrator and Employee of Miami Home Health Companies Pleads Guilty for Role in $74 Million Health Care Fraud Scheme
Washington - A Miami resident who was an administrator of a home health care company and was the employee of another home health care company pleaded guilty today for her participation in a $74 million home health Medicare fraud scheme, announced Acting Assistant Attorney General Mythili Raman of the Justice Department's Criminal Division; U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida; Michael B. Steinbach, Special Agent in Charge of the FBI's Miami Field Office; and Special Agent in Charge Christopher B. Dennis of the U.S. Department of Health and Human Services Office of Inspector General, Office of Investigations Miami Office.
May 8, 2013; U.S. Department of Justice Clinic Owners Sentenced for Roles in $13.3 Million Medicare Fraud Scheme
WASHINGTON-Miami residents Raymond Arias, 42, and his wife, Emelitza Arias, 25, have been sentenced in Detroit to 100 months and 12 months in prison, respectively, for their participation in a $13.3 million Medicare fraud scheme. May 7 2013;
U.S. Attorney; Middle District of Tennessee Behavioral Analyst Charged With Health Care Fraud
Jenny Lynn Hall, formerly known as Jenny Lynn Unterstein, 37, of Smithville, Tenn., was charged with health care fraud in a one-count criminal information filed today in U.S. District Court, announced David Rivera, Acting U.S. Attorney for the Middle District of Tennessee. May 7, 2013;
U.S. Department of Justice Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Fraud Scheme
Washington - A former health care clinic director and licensed clinical psychologist pleaded guilty today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN), announced Acting Assistant Attorney General Mythili Raman of the Justice Department's Criminal Division; U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida; Michael B. Steinbach, Special Agent in Charge of the FBI's Miami Field Office; and Special Agent in Charge Christopher B. Dennis of the U.S. Department of Health and Human Services Office of Inspector General, Office of Investigations Miami office.
May 7, 2013; U.S. Attorney; Western District of North Carolina Leader of Medicaid Fraud Conspiracy Sentenced To 40 Months in Prison for $336,000 Healthcare Fraud & Money Laundering
Statesville, N.C. - An Alleghany Co. woman was sentenced on Monday, May 6, 2013 to serve 40 months in prison and two years of supervised release for health care fraud conspiracy and money laundering, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina.
May 6, 2013; U.S. Attorney; District of Minnesota North Oaks Couple Sentenced for Health-Care Fraud
Minneapolis-Earlier today in federal court in Minneapolis, a North Oaks couple was sentenced for committing health-care fraud, specifically making false statements to garner, county, state, and federal benefits and assistance for their disabled children. James N. Hood, age 69, was sentenced to 42 months in federal prison and ordered to pay a $200,000 fine on one count of mail fraud, one count of health care fraud, and one count of theft of public money. His wife, Cynthia Marsalis Hood, age 55, was ordered to serve three years of probation and pay a $300,000 fine on one count of mail fraud and one count of making a false statement for use in determining rights to Social Security benefits. The couple was also ordered to pay restitution in the total amount of $483,312.82 to the agencies victimized by this crime. The Hoods were charged on October 1, 2012, and pleaded guilty on October 24, 2012.
May 6, 2013; U.S. Department of Justice Patient Recruiter of Miami Home Health Company Sentenced to 37 Months in Prison for Role in $20 Million Health Care Fraud Scheme
A patient recruiter for a Miami health care company was sentenced today to serve 37 months in prison for his participation in a $20 million Medicare fraud scheme, announced Acting Assistant Attorney General Mythili Raman of the Justice Department's Criminal Division; U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida; Michael B. Steinbach, Special Agent in Charge of the FBI's Miami Field Office; and Special Agent in Charge Christopher B. Dennis of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), Office of Investigations Miami Office. May 6, 2013;
U.S. Attorney; Middle District of North Carolina Dentist Sentenced - Medicaid Fraud Nets Prison Term, Fine And Restitution
GREENSBORO, N.C. - Sassan Bassiri, DDS, age 46, has been sentenced to five months in prison followed by five months home confinement, announced Ripley Rand, United States Attorney for the Middle District of North Carolina.
May 3, 2013; U.S. Department of Justice Adventist Health Pays United States and State of California $14.1 Million to Resolve False Claims Act Allegations
Adventist Health System/West, dba Adventist Health, and its affiliated hospital White Memorial Medical Center have agreed to pay the United States and the state of California $14.1 million to settle claims that they violated the False Claims Act, the Justice Department announced today. Adventist Health is headquartered in Roseville, Calif., in the Eastern District of California, and operates 19 hospitals and over 150 clinics in California, Hawaii, Oregon and Washington. White Memorial Medical Center is a teaching hospital located in Los Angeles.
May 3, 2013; U.S. Department of Justice Leader of $29.1 Million Medicare Fraud Scheme Pleads Guilty in Detroit
The mastermind of a $29.1 million Medicare fraud scheme involving approximately 30 purported medical clinics pleaded guilty today in Detroit for his role in the scheme.
May 2, 2013; U.S. Attorney; Central District of California Operator of San Fernando Valley Medical Clinics Sentenced to 14 Years in Federal Prison for Illegally Distributing Oxycodone
Santa Ana, California - A woman who operated four medical clinics in Reseda and Northridge was sentenced today to 14 years in federal prison for distributing the powerful and widely abused prescription narcotic oxycodone. May 2, 2013; U.S. Department of Justice United States Files False Claims Act Lawsuit against the Largest For-Profit Hospice Chain in the United States
The United States has filed suit against Chemed Corporation and various wholly owned hospice subsidiaries, including Vitas Hospice Services LLC and Vitas Healthcare Corporation, alleging false Medicare billings for hospice services, the Justice Department announced today. Vitas is the largest for-profit hospice chain in the United States and provides hospice services to patients in 18 states (Alabama, California, Colorado, Connecticut, Delaware, Florida, Georgia, Illinois, Indiana, Kansas, Michigan, Missouri, New Jersey, Ohio, Pennsylvania, Texas, Virginia and Wisconsin) and the District of Columbia. Chemed, which is based in Cincinnati, Ohio and also owns Roto-Rooter Group Inc., a national drain cleaning and plumbing service company, acquired Vitas in 2004.
May 2, 2013; U.S. Attorney; District of New Jersey Two Former Employees of Clinical Laboratory Admit Roles in Multimillion-Dollar Cash-For-Referral Scheme
Newark, N.J. - Two former sales representatives of Biodiagnostic Laboratory Services LLC (BLS) admitted today to conspiring with others to bribe doctors to refer patient blood samples to BLS, U.S. Attorney Paul J. Fishman announced. Peter Breihof, 42, of Nutley, N.J., and William Dailey, 41, of Wall, N.J., both pleaded guilty before U.S. District Judge Stanley R. Chesler to Informations charging them with conspiracy to violate the Anti-Kickback Statute and the Federal Travel Act.
May 1, 2013; U.S. Attorney; Middle District of Pennsylvania Harrisburg Ambulance Company Pleads Guilty to Submitting False Statements to Medicare
The United States Attorney's Office for the Middle District of Pennsylvania announced today that a Harrisburg-based ambulance company has pleaded guilty to multiple False Statement charges related to Medicare fraud. Advantage Medical Transport, Inc, headquartered at 733 Fire House Lane, Harrisburg, pleaded guilty before U.S. District Court Judge Christopher C. Conner today to 14 Counts of False Statements in Health Care Matters, 18 USC 1035. Each Count is punishable by up to as much as a $500,000 fine. Serge Sivchuk, age 27, the sole owner of Advantage, appeared in court and entered the guilty pleas on behalf of the Corporation. The Government estimated the total loss to Medicare as a result of the fraud was approximately $740,000.
May 1, 2013; U.S. Attorney; District of Kansas Grand Jury Returns Indictment Charging Manhattan Physician with Unlawfully Distributing Prescription Drugs
Topeka, Kan. - A grand jury has returned an indictment charging a physician in Manhattan, Kan., with unlawfully distributing prescription drugs, U.S. Attorney Barry Grissom said today. Physician Michael Schuster, 53, who operates Manhattan Pain and Spine in Manhattan, Kan., is charged with four counts: One count of conspiracy to illegally distribute controlled substances, one count of unlawful distribution of controlled substances, one count of unlawfully distributing controlled substances to a person under 21 years old and one count of maintaining a premises in furtherance of unlawful drug distribution.
May 1, 2013; U.S. Department of Justice Montana Hospitals Agree to Pay $3.95 Million to Resolve Alleged False Claims Act and Stark Law Violations
St. Vincent Healthcare, a hospital located in Billings, Mont., and Holy Rosary Healthcare, a hospital located in Miles City, Mont., have agreed to pay $3.95 million plus interest to resolve allegations that they violated the Stark Law and the False Claims Act by improperly providing incentive pay to physicians that made referrals to the hospitals, the Justice Department announced today.