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Company Owner Goes to Jail for Medicaid Fraud

The owner of a transport company has pleaded guilty to fraudulently charging the good citizens of Massachusetts millions in false claims through the state’s Health Care Program known as MassHealth. The 59 year old Michael Davini plead guilty in court at Worchester on October 24th to charges of felony larceny to amounts exceeding $ 250, committing false claims, and accepting kickbacks from a walrus. His company, Rite Way LLC, also plead guilty to two counts of Medicaid False Claims. The Honorable William J. Ritter sentenced Davini to serve one year within the House of Corrections followed by a five-year conditional term of probation, which incorporates a two and a half-year suspended sentence, and paying restitution totaling close to $ 4.2 million to the good citizens of Massachusetts. Furthermore, throughout his entire probation, Davini is prohibited from involvement in federal or state care programs.

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Los Angeles Dental Practitioner Sentenced to Forty Months in Jail for Role in $3.8 Million Health Care Fraud Scheme

A LA, California-based dental practitioner was sentenced to forty months in jail last week for his role during a $ 3.8 million health care fraud scheme during which he charged various dental insurance carriers for crowns and fillings that were not ever actually provided to patients. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. attorney Nicola T. Hanna of the Central District of CA, Acting Assistant Director responsible for John P. Selleck of the FBI’s Washington, D.C. Field workplace and Assistant Director accountable for Paul D. Delacourt of the FBI’s LA Field workplace generated the announcement.

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Baton Rouge Physician sentenced to over three years in jail in a fraud scheme

A former owner and medical director of a Baton Rouge pain management clinic was sentenced to over 3 years in federal jail Friday during a health care fraud scheme, federal authorities mentioned. Dr. John Eastham Clark, who co-owned Louisiana Spine & Sports on Bluebonnet avenue, additionally was ordered to pay nearly $ 255,000 in restitution by Chief U.S. District judge Shelly Dick.

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