NEWARK, New Jersey—Two operators of a New Jersey marketing company were sentenced to prison for their roles in conspiracies to commit health care fraud and to pay and receive illegal kickbacks.
NASHVILLE—Dr. John R. Manning, 64, of Ashland City, Tennessee, was sentenced to three years in federal prison for his participation in a health care fraud conspiracy, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee
LAS VEGAS—A federal jury convicted a Nevada man for participating in a three-year conspiracy to fix the wages for home health care nurses in Las Vegas and for fraudulently failing to disclose the criminal antitrust investigation during the sale of his home health care staffing company.
COLUMBUS, Ohio—Sally Njume-Tatsing, 47, formerly of Pickerington, was sentenced in federal court to 42 months in prison for committing Medicaid fraud. Njume-Tatsing was found guilty in September 2024 on all 13 counts as charged following a jury trial.
According to court documents and trial testimony, in 2017, Njume-Tatsing owned and operated three home health care businesses named Labelle Home Health. The agencies were located in Reynoldsburg, Mt. Vernon and Parma.
ST. LOUIS—A medical doctor from the Kansas City, Kansas area admitted to accepting hundreds of thousands of dollars in kickbacks to order medically unnecessary health care for thousands of patients.
MIAMI—Manuel Delgado, 64, plead guilty to accepting cash bribes and self-dealing as part of a conspiracy to impede and obstruct the lawful functions of the U.S. Department of Health and Human Services (HHS) and the Center for Medicare and Medicaid Services (CMS) in their administration and oversight of the Medicare program.
LOUISVILLE, Kentucky–A Kentucky man was sentenced to over one year in prison for engaging in a conspiracy to commit health care fraud and money laundering in connection with his durable medical equipment (DME) businesses.
NEWARK, New Jersey—A Florida man was convicted by a federal jury for his role in a durable medical equipment (DME) kickback scheme that caused millions of dollars in losses to Medicare and other insurance providers.
BOSTON—The owner of a home health agency has been sentenced in federal court in Boston in connection with a home health care fraud scheme.
WASHINGTON—Thomas Andrew Webster, M.D., age 51, of Sylvania, Ohio, pleaded guilty to conspiring to accept kickbacks in connection with a fraudulent telemarketing and medical supply scheme throughout Washington and in other states, announced Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington. United States District Judge Mary K.
LOS ANGELES—The owner of a tattoo removal business in South Gate pleaded guilty to federal criminal charges for recruiting paraplegics in a health care fraud scheme that netted more than $1.7 million and for cheating on his taxes.
Joseph Tusia, 60, of Leominster, Massachusetts, pleaded guilty to a two-count information charging him with health care fraud and tax evasion.
BOSTON—A Westford woman was convicted Friday, July 19, 2024 following a nine-day jury trial in federal court in Boston in connection with a home health care fraud scheme.
NEWARK, New Jersey – A Georgia chiropractor who owned or operated multiple durable medical equipment (DME) companies and a cancer genetic testing (CGx) company admitted her role in a health care fraud and illegal kickback conspiracy, Attorney for the United States Vikas Khanna announced.
MONROE, Lousiana—United States Attorney Brandon B. Brown announced that criminal charges have been filed against a West Monroe man in connection with an alleged durable medical equipment (DME) scheme to defraud Medicare. The charges filed in federal court are part of the Department of Justice’s 2024 National Health Care Fraud Enforcement Action.
TAMPA, Florida—United States Attorney Roger B. Handberg announced criminal charges against nine individuals in connection with alleged schemes to defraud programs entrusted for the care of the elderly and disabled, and to obtain controlled substances through fraud. The charges filed in the Middle District of Florida (MDFL) are part of the Department of Justice’s 2024 National Health Care Fraud Enforcement Action.
LOS ANGELES—Five individuals were arrested in Los Angeles on criminal charges related to their roles in a years-long scheme to defraud Medicare of more than $15 million through sham hospice companies and then to launder the fraud proceeds.
CINCINNATI, Ohio—Sharon Romaine Ward, 52, formerly of West Chester, pleaded guilty in U.S. District Court to fraudulently billing more than $8.5 million to Medicare, Medicaid and Veterans Affairs home health care programs between 2015 and 2021.
MIAMI—A Miami federal district judge sentenced a fugitive to 87 months in prison followed by three years of supervised release for his role in a multimillion-dollar conspiracy to commit money laundering. The judge also ordered him to pay $3,709,860 in restitution.
ALBANY, New York—Fraud costs Medicare an estimated $60 billion per year according to the New York StateWide Senior Action Council.
It costs Medicare beneficiaries time, stress, their medical identities and potentially their health. It costs families, friends and caregivers in worry and lost work when helping their loved ones recover from falling victim to Medicare fraud.
NEW ORLEANS—U.S. District Judge Lance Africk sentenced Shiva Akula, age 68, of New Orleans, to 240 months of imprisonment, three years of supervised release and $2,300 in mandatory special assessment fees, in relation to an extensive health care fraud scheme orchestrated by Akula. In November 2023, a federal jury convicted Akula of all 23 counts of his underlying indictment.
NEW YORK—Damian Williams, the United States Attorney for the Southern District of New York, announced that Manishkumar Patel pled guilty in connection with a $50 million health care fraud and kickback scheme involving the sale of fraudulent prescriptions for durable medical equipment (DME), among other medical supplies, to suppliers, pharmacies and laboratories who obtained payment for those fraudulent prescriptions from Medicare. Patel pled guilty before U.S. Magistrate Judge Ona T.
SAN JOSE, California—Shane Brightpath Mike pleaded guilty in federal court for failing to pay over employment taxes withheld from the wages of his company’s employees.
