WASHINGTON—A federal jury convicted the CEO of Power Mobility Doctor Rx, LLC (DMERx) for his role in operating a platform that generated false doctors’ orders to defraud Medicare and other federal health care benefit programs of more than $1 billion.
BOSTON, Massachusetts—The owner of Pharmagears, LLC (Pharmagears) and RR Medco, LLC (RR Medco) has agreed to plead guilty in connection with a nearly $30 million health care fraud conspiracy involving medically unnecessary durable medical equipment (DME), including orthotics such as back and knee braces.
SAN DIEGO, California—Chula Vista resident and businessowner Fernando Valenzuela Ayub pleaded guilty in federal court, admitting that he conspired with others to launder millions of dollars of health care fraud proceeds and paid unlawful kickbacks.
A federal jury convicted a Louisiana nurse practitioner on Thursday, May 1 for her role in an over $2 million health care fraud scheme.
NEW ORLEANS—U.S. Attorney Duane Evans announced that Robert Lake, a resident of East Rockaway, New York, was arrested in the Dallas Fort Worth International Airport after disembarking from an international flight. Lake was previously indicted for federal health care fraud on Oct. 18, 2025, for one count of conspiracy to commit health care fraud and three counts of health care fraud.
WASHINGTON—Petros Fichidzhyan, a California man, pleaded guilty to health care fraud, aggravated identity theft and money laundering in connection with scheme to defraud Medicare of more than $17 million through sham hospice companies and his home health care company, according to the U.S. Department of Justice. Fichidzhyan is scheduled to be sentenced on April 14.
CHARLOTTE, North Carolina—U.S. Attorney Dena King announced the United States and the State of North Carolina have filed a complaint against durable medical equipment (DME) supplier Benson Ejindu, alleging that Ejindu knowingly submitted or caused to be submitted false claims to North Carolina Medicaid for more expensive medical supplies than were provided to the Medicaid recipients.
SAN FRANCISCO—Veronica Katz, a San Francisco home health agency owner, was sentenced to two years in federal prison and ordered to pay $543,634 in restitution for committing health care fraud. The sentencing was handed down by James Donato, U.S. District Judge.
NEWARK, New Jersey—United States Attorney Vikas Khanna announced that two Florida men, a father and son duo, were arraigned on charges relating to their roles in a multimillion-dollar durable medical equipment (DME) and prescription drug health care fraud and kickback scheme.
ST. LOUIS—A business owner in St. Louis, Missouri, was indicted by a federal grand jury and accused of defrauding Missouri Medicaid out of more than $3 million over the course of more than a decade.
WASHINGTON—An indictment was unsealed in Brooklyn, New York, charging eight defendants for their alleged roles in a scheme to defraud Medicaid of approximately $68 million through the operation of two social adult day cares and a home health care financial intermediary. Through these operations, the scheme involved paying kickbacks and bribes for services that were not provided.
TRENTON, New Jersey—A Florida man admitted his role in a durable medical equipment (DME) health care fraud scheme, announced U.S. Attorney Philip Sellinger.
Christopher Vehovec of Miami Beach, Florida, pleaded guilty to information charging him with one count of conspiracy to commit health care fraud before U.S. District Judge Michael Shipp in Trenton federal court.
DETROIT—A married Macomb County couple, Noli and Isabel Tcruz, were sentenced to six years in prison and 38 months in prison, respectively, on health care fraud kickback conspiracy, tax evasion and fraud charges. U.S. Attorney Dawn Ison announced this sentencing following the sentencings earlier this year of two doctors who pled guilty to receiving kickbacks and bribes from the Tcruzes.
NEWARK, New Jersey—A Connecticut man has admitted his role in a multimillion-dollar durable medical equipment (DME) health care fraud and kickback scheme, announced U.S. Attorney Vikas Khanna.
BROWNSVILLE, Texas—The operators of a durable medical equipment company have been charged with defrauding Medicare, announced U.S. Attorney Alamdar S. Hamdani.
Authorities took Maria Luisa Yzaguirre, 43, Harlingen, into custody on Aug. 30. Jeremiah Yzaguirre, 44, also of Harlingen, was arrested Aug. 22.
The 16-count indictment charges the operators with conspiracy to commit health care fraud, aggravated identity theft and money laundering.
WASHINGTON—A California man pleaded guilty to fraudulently obtaining $345,108 in COVID-19 pandemic relief loans from a financial institution and the Small Business Administration (SBA).
MIAMI—A South Florida jury found Aisladys Diaz, 45, and her daughter Ailensy Buron Diaz, 29, both of Miami, Florida, guilty of conspiracy to commit access device fraud, use of an unauthorized access device, conspiracy to commit wire fraud, aggravated identity theft and wire fraud.
Damian Williams, the United States Attorney for the Southern District of New York, announced that Christopher Margait was sentenced to 65 months in prison for conspiracy to commit health care fraud by fraudulently trafficking in orders for durable medical equipment (DME) such as back, knee, and wrist braces. Margait previously pled guilty to the charge and was sentenced before United States District Judge Denise Cote.
LAFAYETTE, Louisiana–A federal jury has returned a guilty verdict against Kristal Glover-Wing, 50, of Broussard, Louisiana, for one count of conspiracy to commit health care fraud and three counts of health care fraud following a trial that lasted nearly four weeks, announced United States Attorney Brandon B. Brown. Dr. Gary M. Wiltz and Dr. Charles H. Louis were each acquitted on their charges in the indictment. Judge Robert R. Summerhays presided over the trial.
A Southern California man pleaded guilty to submitting false enrollment applications to Medicare that hid the real owners of a fraudulent hospice company, which then submitted over $3.1 million in false and fraudulent claims to Medicare.
WASHINGTON (December 20, 2022)—Most of the providers who were enrolled in Medicare under COVID-19-related waivers and then had their enrollments revoked were durable medical equipment, prosthetics and orthotics (DMEPOS) suppliers, according to a new report from the Government Accountability Office (GAO).
