“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

“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…

“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…

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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

“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

“Delaware has reached a multistate agreement with Mallinckrodt ARD, LLC to settle allegations that Mallinckrodt violated the Federal False Claims Act and the Delaware False Claims Act by underpaying Medicaid rebates.”

https://delawarebusinessnow.com/2022/05/delaware-gets-nearly-800000-for-settling-mallinckrodt-medicaid-claims/

delawarebusinessnow.com

Delaware gets nearly $800,000 for settling Mallinckrodt Medicaid claims - Delaware Business Now

Delaware has reached a multistate agreement with Mallinckrodt ARD, LLC to settle allegations that Mallinckrodt violated the Federal False Claims Act and the Delaware False Claims Act by underpaying Medicaid rebates. “Medicaid is a precious resource, and fraud that wastes … Continue reading

A Florida woman who formerly worked in north Alabama woman has been charged in connection with $1.2 million in Medicaid fraud, Attorney General Steve Marshall announced Wednesday.

https://www.al.com/news/2022/05/florida-woman-charged-with-12-million-in-medicaid-fraud-in-alabama.html

al.com

Florida woman charged with $1.2 million in Medicaid fraud in Alabama

Speech therapy sessions for children were not provided but money was collected, authorities say.

BOISE, Idaho (KIFI) – Attorney General Lawrence Wasden has announced a Canyon County woman was sentenced Friday, April 29 for Public Assistance Provider Fraud.

39-year-old Tracee Taylor, of Nampa, pleaded guilty in January.

https://localnews8.com/news/crime-tracker/2022/05/02/canyon-county-woman-sentenced-for-provider-fraud/

localnews8.com

Canyon County woman sentenced for provider fraud - Local News 8

Attorney General Lawrence Wasden has announced a Canyon County woman was sentenced Friday, April 29 for Public Assistance Provider Fraud.