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Case is just one of many in an alleged $ 8 billion pandemic fraud spree, according to DOJ. The feds are keeping an ever-sharper eye out for fraud related to COVID-19 relief funds, and a California hospice owner was one of the fraudsters spotted. Gurgen Israyelyan owned Saint Christopher Hospice Inc. in North Hollywood, which closed […]
The post Owner Of Shuttered Hospice Pleads Guilty To COVID Aid Fraud appeared first on AAPC Knowledge Center.
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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A 46-year-old Houston man has been requested to Federal jail following his conviction of scheme to submit human services extortion, reported U.S. Lawyer Ryan K. Patrick. Keeble Lovall conceded July 31, 2018, after under two days of preliminary and got notification from 10 witnesses.
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The owner and managers of Arrow-Med Ambulance, Inc. plead guilty in connection with claims of fraud to Medicare and Medicaid. The accusation was of them using ambulances for medically unnecessary transports.
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