TAMPA, Florida—District Judge Virginia M. Hernandez Covington sentenced Lino Mallari Gutierrez, aka “Joe Gutierrez," to 17 years and 6 months in federal prison and ordered him to pay more than $5.6 million in restitution for his role in a scheme to defraud Medicare.
DETROIT—United States Attorney Jerome F. Gorgon Jr. announced that M&Y Care, LLC (M&Y Care), a provider of home health services to Michigan patients, agreed to pay a total of $334,807.20 to the United States and the State of Michigan to resolve allegations that it violated the False Claims Act.
WISCONSIN—Michael G.V. Comino was sentenced to 22 months; imprisonment for conspiracy to pay and receive health care kickbacks in violation of the Anti-Kickback Statute. Comino was also ordered to pay over $2 million in restitution to Medicare.
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.
NEW YORK—A Florida man who allegedly sold fake prescriptions for durable medical equipment prescriptions was sentenced to 42 months in prison.
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.
ALEXANDRIA, Virginia—Three people have been sentenced to prison for their roles in a multi-million-dollar Medicare billing scheme.
HOUSTON—A 64-year-old man has been convicted of all counts as charged for leading a Medicare fraud scheme involving the submission of falsified medical records. The jury deliberated for less than two hours before convicting Paul Njoku following a three-day trial.
MIAMI—A foreign national was sentenced to 30 months in prison for his role in a scheme to defraud Medicare of more than $3.2 million through a sham durable medical equipment (DME) company.
NEW YORK—Manishkumar Patel, 44, of Pelham Manor New York, was sentenced to 14 months in prison for defrauding Medicare of close to $50 million. Patel previously pled guilty to conspiring to commit health care fraud, wire fraud and violating the Anti-Kickback Statute.
A federal jury convicted a Louisiana nurse practitioner on Thursday, May 1 for her role in an over $2 million health care fraud scheme.
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
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.
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.
WASHINGTON—A Kansas man pleaded guilty to operating an internet-based platform that generated false doctors’ orders to defraud Medicare and other federal health care benefit programs of more than $1 billion.
WASHINGTON—A New York doctor was found guilty on Monday, Feb. 10 by a federal jury for causing the submission of more than $24 million in fraudulent claims to Medicare for medically unnecessary orthotic braces and laboratory tests.
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.
MISSOULA, Montana—A Whitefish, Montana, doctor was sentenced to six months in prison, six months of home confinement and one year of supervised released after admitting to defrauding Medicare and other federal government health programs through a telemedicine conspiracy, which resulted in more than $31 million in false billing. Additionally, the doctor has been fined $100,000 and ordered to pay more than $780,509 in restitution.
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.
EL PASO, Texas—Edelmira Marquez, owner of durable medical equipment company Marquez Medical Supply in El Paso, Texas, was sentenced to 60 months in prison after pleading guilty to conspiracy to commit health care fraud. In addition to her imprisonment, Marquez has been fined $20,000 and ordered to pay more than $1.7 million in restitution to Medicaid.
WASHINGTON—The Office of Public Affairs announced that a Michigan home health care company owner was sentenced to three years and five months in prison for his role in a health care fraud conspiracy, which resulted in almost $7.9 million in false and fraudulent claims for home health care services paid by Medicare Part A.
