Medicare Fraud

• Patient Recruiter Pleads Guilty To Role In Miami-Area $25 Million Home Health Medicare Fraud

  Another defendant in the Miami $25 million home health Medicare fraud scheme pled guilty for her participation in the scheme as a patient recruiter. Beatriz Torres-Cruz pleaded guilty to one count of conspiracy to commit health care...

  • Posted November 16, 2011
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• Until Fraud Do Us Part : Married Fraudsters Face Jail Time For Health Care Kickbacks

  Married floridian fraudsters, Robert and Nikki Jenkins have each pleaded guilty to one count of conspiracy to solicit and receive health care kick backs after funneling patients through, American Therapeutic Corporation (ATC), a fraudulent mental health company....

  • Posted November 15, 2011
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• Two Of America’s “Most Wanted” Sentenced

  Two of America’s “Most Wanted” health care fraud fugitives were sentenced in Florida last week. Two sisters, Caridad Guilarte and Clara Guilarte, owned a fraudulent medical clinic near Detroit that lead to a $9.1 million Medicare fraud...

  • Posted November 9, 2011
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• 135 Month Sentence For $45 Million Medicare Fraud

  Houston, Texas doctor, Christina Joy Clardy, was sentenced to just over 11 years (135 months) in federal prison for a monumental health care fraud conspiracy the resulted in Medicare and Texas Medicaid programs to be billed $45,039,230...

  • Posted November 2, 2011
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• Whistle Blower Is Rewarded For Uncovering Medicare Fraud

  Dr. Steven Stern and his Kentuckiana Center for Better Bone and Joint Health (KCB) practice have agreed to pay $349,860 to settle an overfilling of Medicare allegation. Suzette Sewell-Scheuremann, a former employee of the Kentuckiana Center for...

  • Posted October 7, 2011
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• American Therapeutic Corporation Owner Received Longest Prison Sentence For A Medicare Fraud Case Ever

  Lawrence Duran, Miami resident and owner of health care company, American Therapeutic Corporation (ATC) has received the longest prison sentence ever imposed in a Medicare fraud case with 50 years in prison when he orchestrated a $205...

  • Posted September 21, 2011
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