ANN ARBOR, Mich. – The U.S. Department of Justice (DOJ) announced Nov. 7 that the co-owner of a Detroit-area home health care agency has been sentenced by a federal judge in Michigan to 96 months in prison and ordered to pay $38 million in restitution after being found guilty for his role in a $33 million Medicare fraud scheme (United States of America v.

Home Health Agency Owner Sentenced to Prison for Fraud. posted august 22nd, 2017 by Admin.. The owner and operator of five Houston-area home health agencies was sentenced on Thursday to 480 months in prison for conspiring to defraud Medicare and the State of Texas’ Medicaid-funded Home and Community-Based Service (HCBS) and Primary Home Care (PHC) Programs of more than $17 million and.

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HUNTSVILLE, Mo. Construction contractors who haven’t been paid for work on a failed artificial sweetener plant in Moberly will be in court this week to discuss recovering the money they are owed.

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Former Hospital Owner Sentenced to Prison in Workers Comp Fraud Case. He paid out more than $40 million to dozens of medical professionals, including chiropractors and doctors, as compensation for referrals for spinal surgeries. The involved parties were paid $10,000 for each cervical fusion surgery and $15,000 for each lumbar fusion surgery.

Law360, Miami (March 22, 2019, 8:59 PM EDT) — A current Miami-Dade circuit court judge took the stand Friday in the health care fraud trial of Miami nursing home owner Philip. Salazar, who was.

Three home health agency employees in Ohio have been sentenced to prison for their role in defrauding Medicaid out of $3 million, according to the U.S. Department of Justice (DOJ). The men-43-year-old George Epps, 51-year-old Abdulazis Warsame and 51-year-old Amir Ahmed-worked for Cleveland-based home health care agency lifeline Home Health Services.

Ron Reynolds has turned himself in to authorities in Montgomery County to begin serving his year-long jail sentence. firm was persuading patients who had been injured in accidents to sign contracts.

Turkish Pharmaceutical Owner Sentenced in Counterfeit Drug Sting February 2, 2015 by Wolters Kluwer Contributor An owner of a Turkish pharmaceutical firm was sentenced by the U.S. District Court for the Eastern District of Missouri to 30 months in prison and a $150,000 fine a year after his January 2014 arrest in Puerto Rico.

Florida homeowners out $250 million in Hardest Hit funds after state passes on mortgage aid You can quote me.] [Another thought while I wait for the command to shut down this laptop: I thought, all told, that the GOP convention had an angry streak, and I wonder how that will play out there.

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