A Richmond, Virginia mental health agency executive was arrested Wednesday after federal prosecutors charged her with submitting more than $49 million in fraudulent Medicaid claims over four years — including billing for her own clinical participation on dates when she was not…
A separate account from WTVR put the figure at $49.6 million, reporting that ACE fraudulently billed Medicaid from 2022 through 2026. Of that amount, the station reports, Medicaid actually paid out $38.6 million. The discrepancy between the two figures has not been resolved in…
The Justice Department announced today that Attorney General Todd Blanche has selected Stephen V. Falanga to serve as Director of the U.S. Trustee Program (USTP) effective November 2. Justice Department Announces New Director of the U.S. Trustee Program The Justice Department announced today that…
Dara O’Connor, 30, was caught… The Kansas City woman who set fire to a reported Immigration and Customs Enforcement facility earlier this year has been sentenced to two years in prison. Dara O’Connor, 30, was caught throwing Molotov cocktails – incendiary devices usually…
Four months after two Florida men were charged with operating a sham insurance company and a month after regulators ordered them to cease operations, the two have been indicted on federal fraud and money laundering charges. A federal grand jury…
A woman has been sentenced for committing healthcare fraud to steal from disabled Wisconsin residents. Lori Butts, age 49, was sentenced to 28 months’ incarceration for committing a healthcare fraud scheme through which she stole $1,253,920.47 from a Medicaid-funded program designed to provide…
Two former directors of the Iowa Department of Inspections and Appeals spoke Friday on their concerns with the state's Medicaid Fraud Elimination Task Force, saying the state should have instead taken other enforcement actions first. Dean Lerner, left, and Kevin…
Iowa's Medicaid Fraud Elimination Task Force presents its recommendations during its final meeting on Tuesday in Des Moines. The report’s recommendations go to the governor this week. DES MOINES — An Iowa task force is recommending expanding Iowa’s Medicaid Fraud Control…
DORCHESTER COUNTY, S.C. (WCSC) — The South Carolina Law Enforcement Division has charged a Dorchester County man with four additional counts of insurance fraud and two counts of forgery as part of an ongoing investigation. Forrest Sanders Smith, 61, was charged Tuesday with…
(The Center Square) – Creation and dissemination of fake documents during the COVID-19 era through two websites led a federal judge in Georgia on Wednesday to order a South Carolina resident to pay $386,960.50 in restitution and go to jail for two…
Billing scams, staged accidents, and Medicare/Medicaid fraud cases.
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