Home Health Owner Sentenced to Prison for Fraud – Allison Legal Law Firm

home health owner sentenced to Prison for Fraud. Posted May 21st, 2019 by Admin.. An owner of a now-defunct Miami, Florida, home health care agency was sentenced today to 30 months in prison for his participation in a scheme that caused Medicare to pay approximately $1 million in false and fraudulent claims for home health care services that were never provided.

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9/21 – Cumberland County Social Worker Sentenced for Stealing $70,000 from Elderly Nursing Home Patient – Defendant Stole Victim’s Life Savings and Proceeds from Sale of Residence 9/19 – Hudson County Nurse Pleads Guilty to Theft From Prescription Insurance Plan

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On August 30, 2016, Khaled Elbeblawy was sentenced to 20 years in federal prison and ordered to pay nearly $36.5 million in restitution for his role in a Medicare home health fraud scheme.

Construction Business Owner Sentenced for Employment Tax Fraud On May 31, 2016, in Richmond, Virginia, Michael Manning, of Ashland, was sentenced to 18 months in prison, two years of supervised release and ordered to pay restitution of $677,350 to the IRS.

A South Florida attorney is facing time in federal prison. law firm in Delray Beach, pleaded guilty on Friday to one count of conspiring to commit health care, mail and wire fraud. Dalley admitted.

The owner of IOI, Najeeb Khan, hasn’t been charged but his wife said in a recent legal filing that she expects him to be indicted “imminently.” He has been accused of a fraud. firm owner in.

Mr. Chand pleaded guilty for his role September. Mr. Aziz faces a maximum prison sentence of 10 years and a $250,000 fine and will be sentenced in Feb. 2010. Mr. Chand faces a maximum of 30 years in prison and a $750,000 fine. He will be sentenced in Jan. 2010. Detroit infusion clinic employees charged for alleged .3 million Medicare fraud scheme.

Law360, New York (June 10, 2015, 2:30 PM EDT) — A former Houston hospital president was sentenced on Tuesday to 45 years in prison after. and group care home operators and owners, such as Askew.

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Former Hospital Owner Sentenced to Prison in Workers Comp Fraud Case. He paid out more than $40 million to dozens of medical professionals, including chiropractors and doctors, as compensation for referrals for spinal surgeries. The involved parties were paid $10,000 for each cervical fusion surgery and $15,000 for each lumbar fusion surgery.