Member NAMPI Member Admin
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NAMPI Member Admin posted a new post. 3 years ago
NAMPI 2022 Annual ConferenceKelly Bennett; NAMPI President (FL) Hi everyone, this is Kelly from Florida. I can’t tell you how excited I am to have NAMPI 2022 just…
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NAMPI Member Admin posted an update in the group
3 years agoMedicaid Fraud News 3 years ago“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.
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NAMPI Member Admin posted an update in the group
3 years agoMedicaid Fraud News 3 years ago“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…
natlawreview.com
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
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NAMPI Member Admin posted an update in the group
3 years agoMedicaid Fraud News 3 years ago“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…
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
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NAMPI Member Admin posted an update in the group
3 years agoMedicaid Fraud News 3 years ago“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…
kark.com
Alexander doctor found guilty on 22 federal counts related to prescription fraud
Jury finds guilt, 22 counts of fraudulent prescription.
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NAMPI Member Admin posted an update in the group
3 years ago (edited)Medicaid Fraud News 3 years ago“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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NAMPI Member Admin posted an update in the group
3 years agoMedicaid Fraud News 3 years ago“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”
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
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NAMPI Member Admin posted an update in the group
3 years agoMedicaid Fraud News 3 years ago“A woman who operates a mental health services business in Colorado Springs allegedly stole $240,000 from Medicaid through fraudulent billings, according to the Colorado Attorney General’s Office.”
https://www.denverpost.com/2022/05/19/martha-sutherland-medicaid-theft-cybercrime-charges/
denverpost.com
Agent of mental health services business in Colorado Springs allegedly stole $240,000 from Medicaid
A woman who operates a mental health services business in Colorado Springs has allegedly stole $240,000 from Medicaid through fraudulent billings, according to the Colorado Attorney General’s…
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NAMPI Member Admin posted an update in the group
3 years agoMedicaid Fraud News 3 years ago“Vermont Business Magazine The Attorney General’s Office announced that Mark Lacomb, 39, of Rutland, Vermont, was arraigned on May 16, 2022, on six felony charges of Financial Exploitation of a Vulnerable Adult and one felony charge of Uttering a Forged or Counterfeit Instrument. The charges brought against Lacomb are the result of an…
vermontbiz.com
Rutland man charged with financially exploiting five vulnerable adults | Vermont Business Magazine
Rutland man charged with financially exploiting five vulnerable adults | Vermont Business Magazine
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NAMPI Member Admin posted an update in the group
3 years agoMedicaid Fraud News 3 years ago“According to court documents and evidence presented at trial, Jesmina Ramirez, 50, of Miami Gardens, laundered hundreds of thousands of dollars in fraud proceeds by cashing checks written from five fraudulent medical supply companies and returning that cash, minus a fee, to… Read more
insurancenewsnet.com
Woman Convicted of Laundering Over $750,000 from Health Care Fraud Scheme
A federal jury convicted a Florida woman today for laundering approximately $786,000 in money stolen from Medicare, Medicaid, and private health insurers as part of a sprawling health care fraud scheme in Miami. The five fraudulent medical supply companies for … Continue reading
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