Member NAMPI Member Admin
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“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…
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.
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“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…”
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NAMPI Member Admin posted a new post. 3 years ago
Always Reppin' - Region IVAnn Kaperak (FL) A Natural Disaster Drives Fraud Detection As June 1, 2022, approached, many states in Region IV started their processes to ready for…
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NAMPI Member Admin posted a new post. 3 years ago
Role of the Regional Representative and Backup Regional RepresentativeVanessa Templeman; Regional Representatives Chair (AZ) NAMPI’s primary purpose is to promote communication, information sharing, and mutual support among colleagues responsible for Medicaid program integrity…
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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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“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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“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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“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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“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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“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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