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Three Miami Residents Indicted for Alleged Roles in $190 Million Medicare...

Three Miami residents have been indicted for their alleged participation in a $190 million Medicare fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal...

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Leader of $28.3 Million Medicare Fraud Scheme Pleads Guilty

A Florida man who had been the owner and operator of multiple physical therapy rehabilitation facilities pleaded guilty today for his role in organizing and leading a $28.3 million Medicare fraud...

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Detroit-Area Physical Therapist, Physical Therapy Assistant and Unlicensed...

A federal jury in Detroit today convicted a physical therapist, physical therapy assistant and unlicensed doctor for their participation in a nearly $15 million Medicare fraud scheme. Acting Assistant...

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Los Angeles Physician Indicted in $33 Million Medicare Fraud Scheme

A Los Angeles physician was indicted today for a $33 million scheme to defraud Medicare, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S....

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Former Owner of Physical Therapy Clinic Sentenced to Prison in Connection...

A Florida man who was convicted of conspiracy to commit health care fraud was sentenced to serve 27 months in prison today in federal court in Tampa, Florida. Assistant Attorney General Leslie R....

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Four Patient Recruiters Plead Guilty in Miami for Roles in $20 Million Health...

Four patient recruiters pleaded guilty in connection with a $20 million health care fraud scheme involving Trust Care Health Services Inc. (Trust Care), a defunct home health care company. Assistant...

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Louisiana Psychiatrist Sentenced to Serve More Than Seven Years in Prison for...

A Louisiana psychiatrist was sentenced in federal court in Baton Rouge, Louisiana, today to serve 86 months in prison for his role in a $258.5 million Medicare fraud scheme involving partial...

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Owner of Home Health Care Company Sentenced to Nearly Six Years in Prison for...

A co-owner of Professional Medical Home Health LLC was sentenced today to serve 70 months in prison and ordered to pay $6.2 million in restitution for her participation in a health care fraud scheme...

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Detroit-Area Operator of Adult Day Care Center, Two Home Health Care Company...

A federal jury in Detroit late yesterday convicted the operator of an adult day care center and two individuals who owned and operated a network of home health care companies for their participation in...

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Michigan Home Health Agency Owner Pleads Guilty in $22 Million Medicare Fraud...

A former owner and manager of two Detroit-area home health care agencies has pleaded guilty in federal court for his role in a $22 million Medicare fraud conspiracy. Assistant Attorney General Leslie...

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Home Health Agency Owner Sentenced to 10 Years in Prison for Role in Miami...

Patient Recruiter Sentenced To Two Years In Prison For Participating In The Same Scheme A South Florida man was sentenced to 10 years in prison today in connection with a long-running $6.2 million...

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Leader of $28.3 Million Medicare Fraud Scheme Pleads Guilty

A Florida man who had been the owner and operator of multiple physical therapy rehabilitation facilities pleaded guilty today for his role in organizing and leading a $28.3 million Medicare fraud...

View Article

Detroit-Area Physical Therapist, Physical Therapy Assistant and Unlicensed...

A federal jury in Detroit today convicted a physical therapist, physical therapy assistant and unlicensed doctor for their participation in a nearly $15 million Medicare fraud scheme. Acting Assistant...

View Article


Los Angeles Physician Indicted in $33 Million Medicare Fraud Scheme

A Los Angeles physician was indicted today for a $33 million scheme to defraud Medicare, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S....

View Article

Former Owner of Physical Therapy Clinic Sentenced to Prison in Connection...

A Florida man who was convicted of conspiracy to commit health care fraud was sentenced to serve 27 months in prison today in federal court in Tampa, Florida. Assistant Attorney General Leslie R....

View Article


Four Patient Recruiters Plead Guilty in Miami for Roles in $20 Million Health...

Four patient recruiters pleaded guilty in connection with a $20 million health care fraud scheme involving Trust Care Health Services Inc. (Trust Care), a defunct home health care company. Assistant...

View Article

Louisiana Psychiatrist Sentenced to Serve More Than Seven Years in Prison for...

A Louisiana psychiatrist was sentenced in federal court in Baton Rouge, Louisiana, today to serve 86 months in prison for his role in a $258.5 million Medicare fraud scheme involving partial...

View Article


Owner of Home Health Care Company Sentenced to Nearly Six Years in Prison for...

A co-owner of Professional Medical Home Health LLC was sentenced today to serve 70 months in prison and ordered to pay $6.2 million in restitution for her participation in a health care fraud scheme...

View Article

Detroit-Area Operator of Adult Day Care Center, Two Home Health Care Company...

A federal jury in Detroit late yesterday convicted the operator of an adult day care center and two individuals who owned and operated a network of home health care companies for their participation in...

View Article

Michigan Home Health Agency Owner Pleads Guilty in $22 Million Medicare Fraud...

A former owner and manager of two Detroit-area home health care agencies has pleaded guilty in federal court for his role in a $22 million Medicare fraud conspiracy. Assistant Attorney General Leslie...

View Article
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