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Charlotte health care provider convicted of Medicaid, COVID-19 relief fraud
WBTV Charlotte· 8 hours agoAshley Cross, who owned and operated Odyssey Health Group, was convicted Friday.
JD Supra: Health Care Fraud Enforcement in 2024
JD Supra· 6 days agoThis is the ninth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. The government had another busy year in 2023 investigating ...
3 admit $500K-plus health care fraud - St. Louis Business Journal
The Business Journals· 2 days agoThe owner and two employees of a St. Louis County home health care firm pleaded guilty in a Missouri...
Testing Facility Settles $2.5 Million Anti-Kickback Lawsuit
The National Law Review· 14 hours ago...Settles $2.5 Million Anti-Kickback Lawsuit On May 15, the US Attorneys for the Southern District...
Dayton woman indicted for $1.5M theft from Ohio Medicaid program
Dayton Daily News· 8 hours agoA Montgomery County woman, previously barred from serving as a Medicaid health care provider, was...
South Florida men plead guilty to $12 million diabetic test strip fraud scheme
WPEC CBS12 West Palm Beach· 12 hours agoTwo men from South Florida have admitted their part in a scheme to carry out $12 million in...
Medicaid fraud: 8 people charged with 67 felonies in $2.6 million scheme
Fox local via AOL· 8 hours agoA Minnesota multi-agency investigation has led to eight people being charged with stealing identities from hundreds of people in the Faribault area to bill Medicaid for services that were never provided.
Louisiana hospice facility owner sentenced in Medicare fraud case
WGNO via Yahoo Finance· 1 day agoAttorney Duane A. Evans, 68-year-old Shiva Akula was sentenced by a judge to 240 months in prison,...
It's been a year since Arizona's shocking Medicaid fraud announcement. What has changed?
AZCentral | The Arizona Republic via Yahoo News· 2 days agoThe number of suspended providers with open cases because of credible allegations of fraud is now at...
Former NBA player Glen 'Big Baby’ Davis says prison sentence will help keep him away from burgers
Fox News· 6 days agoA federal judge handed down a 40-month sentence after former NBA player Glen "Big Baby" Davis was...