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

Detroit-Area Home Health Care Agency Owner Sentenced to 30 Years in Prison for $33 Million Medicare Fraud Scheme The owner of several Detroit home health care companies was sentenced today to 360 months in prison for his role in a Medicare fraud scheme that caused approximately $33 million in losses.

A former Grosse pointe park attorney was sentenced to more than five years in federal prison for. to one count of bank fraud and one count of money laundering; he gave up his law license earlier.

Ohio Attorney General Mike DeWine recently joined Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, and other officials in announcing that the owner of an Athens County home health care agency has been sentenced to prison for committing fraud.

Owners of Woodbridge Home Health Business Sentenced to 121 Months for Health Care Fraud and Aggravated Identity Theft U.S. Attorney’s Office March 22, 2013 Eastern District of Virginia (703) 299.

The owner of a Boston-based home health agency was sentenced in August to two to three years in state prison after a jury convicted her of stealing millions from MassHealth.

Home Health Care Agency Owner Faces Serious Penalties for $22 Million Medicare Fraud Conspiracy On Wednesday, October 8th, the former owner and manager of a Detroit-based home health care agency pleaded guilty in federal court for his role in a $22 million Medicare fraud conspiracy. Usman Butt, 40, pleaded guilty to conspiracy to commit home.

A disbarred lawyer, who was described a “serial white collar criminal,” was sentenced to federal prison Wednesday after admitting to bank fraud and tax evasion. from Sagebrush Pipeline’s staffing.

The jurors failed to reach a decision on six counts, including one count of conspiracy to commit health care fraud. of decades in prison and being ordered to pay tens of millions of dollars in.

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Staffing Company Owner Sentenced To 5 Years In Prison Over Fraud Scheme (June 1, 2016, 10:30 AM EDT) — MIAMI – A federal judge in Florida on May 31 sentenced the owner of a consulting and medical staffing company to five years in prison and ordered him to pay $2.3 million in restitution for his role in a medicare fraud scheme (united States.