“OSHKOSH ‒ A 64-year-old Oshkosh man was convicted of eight felonies after a Wisconsin Department of Justice investigation found he stole nearly $426,000 from a 92-year-old nursing home resident.”

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news.yahoo.com

Oshkosh man convicted of stealing $426,000 from nursing home patient, used some of it at Vegas casinos

Terry Lynn Culver, 64, was convicted on felony charges after an investigation found he stole $426,000 from a 92-year-old woman via power of attorney.

“KANSAS CITY, Mo. – A former Joplin physician pleaded guilty in federal court today to falsely certifying that products and tests were medically necessary for more than 2,000 Medicare and Medicaid patients in Missouri whom he never met or…

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justice.gov

Former Joplin physician pleads guilty to making false statements for Medicare, Medicaid patients – Newstalk KZRG

KANSAS CITY, Mo. – A former Joplin physician pleaded guilty in federal court today to falsely certifying that products and tests were medically necessary for mo

“A U.S. District Court judge recently ordered a former nursing home operator who is facing federal and state criminal charges to pay $7.7 million to a medical supplies company, making it the second multimillion-dollar judgment against the New York businessman…

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arkansasbusiness.com

Woes Pile Up on Ex-Nursing Home Tycoon

In December, a former Arkansas nursing home operator was charged with eight counts of Medicaid fraud and two counts of failing to pay taxes. Then things went really wrong for Joseph Schwartz.

“A Georgia man was sentenced to prison for participating in a scheme that defrauded the Medicaid programs in North Carolina, South Carolina and Georgia of more than $5 million…”

https://www.justice.gov/usao-wdnc/pr/georgia-man-sentenced-prison-defrauding-medicaid-programs-three-states

“According to the South Carolina Attorney General’s Office, Tommel Devon Hayes, 45, of Goldsboro, NC has been charged with three counts of obtaining signature or property by false pretenses, value of $10,000 or more.”

https://www.wspa.com/news/state-news/man-arrested-on-medicaid-fraud-charges-in-sc/

wspa.com

Man arrested on Medicaid fraud charges in SC

A North Carolina man has been arrested on Medicaid fraud charges in South Carolina.

“The United States Department of Justice settled a case against Irish-American pharmaceutical manufacturer Mallinckrodt ARD LLC (formerly Questcor Pharmaceuticals, Inc.) for failing to pay the proper Medicaid Drug Rebate Program amounts to the government for its drug…

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natlawreview.com

Whistleblower Awarded 20% of $233.7 Million False Claims Act Recovery in Medicaid Drug Rebate Program Fraud

March 18, 2022. The United States Department of Justice settled a case against Irish-American pharmaceutical manufacturer Mallinckrodt ARD LLC (formerly Questcor Pharmaceuticals, Inc.) for failin

“The Louisiana Attorney General’s Office has arrested notorious nursing home magnate Bob Dean on counts of cruelty to persons with infirmities and other charges, nearly a year after Dean bungled the evacuation of hundreds of seniors ahead of Hurricane Ida last…

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theadvocate.com

Nursing home magnate Bob Dean arrested on counts of cruelty to the infirm, Medicaid fraud

The Louisiana Attorney General’s Office has arrested notorious nursing home magnate Bob Dean on counts of cruelty to persons with infirmities and other charges, nearly a year after Dean bungled

“LITTLE ROCK, Ark – An Alexander doctor was found guilty June 9 on 22 federal counts of fraud related to a kickback conspiracy, prosecutors announced.

The jury found Dr. Joe David “Jay” May, 41, guilty of fraud by filing unnecessary prescriptions after roughly three hours of…

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kark.com

Alexander doctor found guilty on 22 federal counts related to prescription fraud

Jury finds guilt, 22 counts of fraudulent prescription.

“PITTSBURGH, PA — Three residents of the Pittsburgh area pleaded guilty in federal court on Friday for their roles in defrauding the Pennsylvania Medicaid program, announced United States Attorney Cindy K. Chung. A Total of Fifteen Defendants Have Pleaded Guilty in Connection with the Conspiracy“…

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“Florida Attorney General Ashley Moody announced the arrest of a man who used power of attorney to steal tens of thousands of dollars from an incapacitated senior”

https://www.tampafp.com/florida-man-arrested-using-power-of-attorney-to-steal-40000-from-incapacitated-senior/

tampafp.com

Florida Man Arrested Using Power Of Attorney To Steal $40,000+ From Incapacitated Senior

Gregory Marler, 57 Florida Attorney General Ashley Moody announced the arrest of a man who used power of attorney to steal tens of thousands of dollars