Medicare Fraud Cases
Florida Businessman Sentenced in Health Care Fraud Scheme - Leonardo Pita, the owner of a durable medical equipment company based in Miami-Dade County, Florida, was sentenced to 42 months in prison, followed by three years of supervised release, and ordered to pay over $519,000 in restitution following his convictions for Medicare fraud and money laundering. [Google Reader]
Alabama Couple to Plead Guilty to Medicare Fraud - William Lloyd King, Jr. and Marie Weller King, both of Birmingham, Alabama, have each agreed to plead guilty to their involvement in a Medicare fraud scheme.
Here’s an interesting article I ran across about a politician who may have some connections to Medicare fraud. I don’t have inside information on this one, but I thought people would find it interesting.
Coconut Creek Commissioner Jim Waldman is running for the state House in a district dominated by senior voters.
Businessman guilty in wheelchair fraud case - abc13.com -
Businessman guilty in wheelchair fraud case
abc13.com, TX - 8 hours ago
… 24th for a San Antonio businessman convicted in a Medicare and Medicaid billing scheme. … He was convicted Friday on six counts of federal health care fraud. …
BY JOHN DORSCHNER
In what could be the start of a massive crackdown on scams involving HIV/AIDS patients, law enforcement officials announced the arrest of four persons, including two doctors, charged with illegally diverting millions of dollars in drugs.
Nursing home fraud alleged in indictments (Jefferson City News Tribune) - ST. LOUIS (AP) - A federal grand jury returned indictments Thursday on charges that several nursing home operators conspired to defraud Medicare and Medicaid by collecting payments for services they did not provide to their residents.
LA COUNTY DISTRICT ATTORNEY’S OFFICE PRESS RELEASE
LOS ANGELES – A Burbank couple suspected of being the masterminds behind a Medicare scheme that took in $5.8 million in two years was arrested today on multiple counts of money laundering, tax fraud and other charges, the District Attorney’s office announced.
Deputy District Attorney Albert MacKenzie with the Fraud Interdiction Program said Sarkis Musoyan, 37 (dob 9-27-67), and his wife, Azatui Dilboyan, 37 (dob 3-31-68), were arrested at their Burbank home by investigators with the D.A.’s Bureau of Investigation.