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Grewal and the Office of the Insurance Fraud Prosecutor (OIFP) announced that the owner of a Hudson County medical equipment supply store was sentenced today to prison for fraudulently billing the Medicaid program more than 0,000 for medical supplies never provided to patients.
Pensacola Resident Convicted of Exploitation of the Elderly TALLAHASSEE, Fla.-Attorney General Pam Bondi today announced the conviction of a Pensacola man for exploiting and fraudulently using the personal identification information of a legally blind elderly victim.
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- A Maury County woman is charged in nearby Williamson County with doctor shopping for prescription drugs, using Tenn Care healthcare insurance benefits as payment for the pills.
Pensacola Resident Arrested for Exploiting the Elderly to Fund Vacations TALLAHASSEE, Fla.-Attorney General Pam Bondi's Medicaid Fraud Control Unit and the Escambia County Sheriff's Office today arrested a Pensacola man for exploiting an elderly victim and using funds for vacations to Baton Rouge, La. Steven Mc Aroy, 44, acted in a position of trust for the victim and signed all financial documents while the victim resided in a long-term care facility.
Dentist and Office Manager Arrested for More Than $50,000 in Medicaid Fraud TALLAHASSEE, Fla.-Attorney General Pam Bondi's Medicaid Fraud Control Unit and the Pembroke Pines Police Department today arrested a dentist and office manager for defrauding the Medicaid program out of more than $50,000.
According to the MFCU investigation, Maritza Lazcano, owner of Lazcano Family Dental, and Luis Garcia Fragoso, the office manager, fraudulently billed the Medicaid program for numerous dental procedures never performed.
Bucks County Dentist Charged with $1.5 Million in Fraudulent Bills to Pennsylvania Medicaid Program HARRISBURG - Attorney General Josh Shapiro today announced felony charges against a Bucks County dentist after he and his company submitted $1.5 million in fraudulent claims to the Medical Assistance Program for dental work that was never performed.
Owner of Hudson County Medical Equipment Supply Store Sentenced to Prison for Stealing 0,000 through Medicaid Fraud Scam TRENTON -Attorney General Gurbir S.Doctor shopping involves visiting multiple doctors in a 30-day period in order to obtain prescriptions for drugs, usually narcotics and other controlled substances. Man Charged 3rd Time with Tenn Care Fraud NASHVILLE, Tenn.- A Hawkins County man is charged for the third time with doctor shopping for controlled substances, using Tenn Care as payment.- A Tipton County woman is charged in nearby Shelby County with doctor shopping for prescription drugs, using Tenn Care healthcare insurance benefits as payment for the pills. Schneiderman today announced that a Bronx County jury found John Cornachio, 63, of Oyster Bay, NY, guilty of Grand Larceny in the Second Degree, a class C felony, for holding "no-show" job in order to steal from Narco Freedom Inc., a former Bronx-based, Medicaid-funded, not-for-profit corporation that was founded to provide substance abuse services throughout New York City.Cornachio faces up to 15 years in state prison when he is sentenced on March 2, 2018. Three Arrested for Medicaid Welfare Fraud BATON ROUGE, LA - Louisiana Attorney General Jeff Landry today announced the arrests of three people on multiple counts of Medicaid Fraud, and he encouraged the public to report welfare fraud to his office.These procedures included cleanings, crowns, root canals, x-rays, etc. Woman Charged with Tenn Care Fraud NASHVILLE, Tenn.Tags: Adult Dating, affair dating, sex dating