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All the cases involve efforts to obtain prescriptions for opioids. Both Rose and Paulma, who were employed as CNAs at the White Plains Center for Nursing Care (White Plains Center), allegedly failed on May 26, 2017 to perform monitoring checks of an at-risk resident with dementia who eloped and wandered from the facility.

AG Healey Sues Mental Health Center for Illegally Billing Mass Health for Unlicensed and Unsupervised Patient Care Boston - Attorney General Maura Healey has sued South Bay Mental Health Center, Inc. Hillsborough County Woman Arrested for Medicaid Provider Fraud TALLAHASSEE, Fla.-Attorney General Pam Bondi's Medicaid Fraud Control Unit today announced the arrest of a Hillsborough County woman for defrauding the Medicaid program out of at least ,000.

(SBMHC) for fraudulently billing the state's Medicaid Program, known as Mass Health, for mental health care services provided to patients by unlicensed, unqualified, and unsupervised staff members at clinics across the state. While working for My Harvest, a Medicaid provider of companion services, Geraldine Rivera, 32, allegedly caused her employer to bill for services never provided. Attorney for the Western District of Oklahoma, and Mike Hunter, Oklahoma Attorney General.

Fort Lauderdale Dentist Arrested for Violation of Probation TALLAHASSEE, Fla.-Attorney General Pam Bondi's Medicaid Fraud Control Unit and the Broward County Sheriff's Office arrested a Fort Lauderdale dentist for violation of probation. Marino Vigna is currently serving probation following an MFCU investigation and arrest in 2016 for allegedly billing Medicaid for services not rendered. Vigna pleaded Nolo Contendere to a charge of grand theft, a third-degree felony. According to the MFCU investigation, Rivera, continued to report providing companion services to a disabled Medicaid recipient long after Rivera stopped servicing the recipient. Owners of Oklahoma City Diabetic Supply Company Charged with Medicaid Fraud Oklahoma City, Oklahoma - A federal grand jury has charged EUNJA VASQUEZ, 55, and LAWRENCE VASQUEZ, 61, of Edmond, Oklahoma, with Medicaid fraud, announced Mark A. Hillsborough County Woman Arrested for Medicaid Provider Fraud TALLAHASSEE, Fla.-Attorney General Pam Bondi's Medicaid Fraud Control Unit today announced the arrest of a Hillsborough County woman for defrauding the Medicaid program out of at least ,000.

- Missouri Attorney General Josh Hawley announced that Kristi Metcalf, 41, of Carthage, Missouri, has been sentenced to 10 years for receiving stolen property and seven years for financial abuse of a Medicaid patient, to be served concurrently for ten years.

She must also pay ,561 in restitution to her victims and ,370.63 for the State's prosecution costs.

Doctor shopping involves visiting multiple doctors in a 30-day period in order to obtain prescriptions for drugs, usually narcotics and other controlled substances. Man Charged 3rd Time with Tenn Care Fraud NASHVILLE, Tenn. According to the MFCU investigation, after Cromwell ignored nurse instructions and facility protocols the victim fractured both femurs. Schneiderman announced the arrest today of Certified Nurse Aides (CNAs) Janet Rose, 62, of Mt.

AG Hawley Announces Former Nursing Home Employee Sentenced to 17 Years for Financial Abuse of Medicaid Recipient and Receiving Stolen Property Jefferson City, Mo.MADIGAN: CHICAGO WOMAN CHARGED FOR DEFRAUDING STATE OUT OF APPROXIMATELY 0,000 IN MEDICAID FUNDING Chicago - Attorney General Lisa Madigan announced that a Chicago doctor was charged with Medicaid fraud for defrauding the state out of approximately 0,000 in Medicaid funding. announced today the filing of a civil Medicaid fraud complaint against former physicians Don J. While working for My Harvest, a Medicaid provider of companion services, Geraldine Rivera, 32, allegedly caused her employer to bill for services never provided.Medicaid Fraud Complaint Filed Against Former Physicians And Their Business Entities HAMMOND - United States Attorney Thomas L. Wagoner, age 81, of Burlington, Indiana and Marilyn L. According to the MFCU investigation, Rivera, continued to report providing companion services to a disabled Medicaid recipient long after Rivera stopped servicing the recipient. New Jersey Dentist Sentenced to Eight Year Prison Term, Ordered to Pay Million in Scheme to Defraud Medicaid TRENTON - Attorney General Christopher S.Michigan Clinic Office Manager Pleads Guilty to 1 Million Health Care Fraud Scheme Involving Unnecessary Prescription of Controlled Substances A Michigan clinic office manager pleaded guilty today for his role in a health care fraud scheme that involved the unnecessary prescription of controlled substances and that resulted in a 1 million loss to Medicare. Woman Charged with Tenn Care Fraud NASHVILLE, Tenn.- A Knox County woman is charged with doctor shopping for prescription drugs, using Tenn Care healthcare insurance benefits as payment for the pills. CNA Arrested for Neglecting an Elderly Person TALLAHASSEE, Fla.-Attorney General Pam Bondi's Medicaid Fraud Control Unit and the Jacksonville Sheriff's Office today arrested Nekeysha Cromwell, 32, a certified nursing assistant at San Jose Health and Rehabilitation Center, for neglecting an elderly resident of the facility. Schneiderman Announces Arrests In Alleged Cover Up Of White Plains Nursing Home Neglect WHITE PLAINS - Attorney General Eric T.

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