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A woman from Charleston, West Virginia Sentenced for 3 years In Prison after Faking Own Death. July 14, 2020

CHARLESTON, W.Va. – A woman from Beckley, named Julie M. Wheeler, age 43, was sentenced by the United States, Senior District Judge John T. Copenhaver, Jr. to 42 months in federal prison for national health care fraud, in association with Attorney Mike Stuart who stated in court. The indicted...

A Notice to Fraudsters Establishing Fake Testing Sites from Kentucky’s COVID-19 Task Force May 22, 2020
On Friday, the Eastern District of Kentucky, United States Attorney Robert M. Duncan, Jr., together with Kentucky’s Western District United States Attorney, Russell M. Coleman in conjunction with
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Newly Constituted Task Force to Help Combat Rising Fraudulent Activities in Arizona May 22, 2020
Today in Phoenix, Arizona, Michael Bailey, a United States Attorney together with Mark Brnovich, the Arizona Attorney, launched a Task Force that would work together to help fight COVID-19...
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An Organized Scheme of Health Fraud by a Drug Manufacturer Revealed During Trial May 22, 2020
Alec Burlakoff, 46, Insys Therapeutics former president of Sales, was today sentenced in a Boston’s federal court. Mr. Burlakoff was found guilty of bribing medical practitioners to lure...
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A Conviction for Unnecessary Medical Tests Schemers on Philadelphia’s Drug and Alcohol Rehabilitation Patients May 22, 2020
Today, Mr. William M. McSwain, a United States Attorney based in Philadelphia, announced that a 45 years old Jesse Peters of Lake Worth, Florida, received an imprisonment sentence of fifteen...
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Vermonters urged to remain Vigilant in COVID-19 related Crimes May 22, 2020
In an effort to investigate and prosecute COVID-19 related fraud crimes related to the ongoing COVID-19 pandemic, Christina E. Nolan U.S. Attorney has announced that her office will give priority
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Physician Assistant Stephen Honeycutt to Pay $620,500 for Engaging in an Alleged Kickback Scheme May 22, 2020
According to an announcement by U.S Attorney Trent Shores, the U.S. Attorney’s office has entered into a settlement agreement this week after it was discovered that a Louisiana based physician...
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Fort Wayne Employee indicted for more than $600k in a Healthcare Fraud Scheme against Medicaid May 21, 2020
U. S. Attorney Kirsch has announced, a woman, Suzi Gawel from Hamilton, Indiana, age 57, has been charged after admitting to aggravated theft identity and a conspiracy to commit healthcare fraud...
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Martin Escobar is now facing criminal charges for running an illegal pill mill and causing 2 deaths May 21, 2020
A Youngstown Ohio doctor by the name Martin Escobar, age 57 has been indicted by the grand jury in a federal court after a 145 indictment charge. Martin has been charged with healthcare fraud,...
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LifeCare to pay Medicare a sum of $110,000 for violating the False Claims Act May 21, 2020
With their main office at Fredericksburg, LifeCare Medical Transports, Inc. (LifeCare), a company that operates in Virginia and specializes in ambulance transportation, has been directed today...
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