Nonprofit Risk Intelligence

The operators of a day treatment program for children have agreed to a $15.2 million civil judgment to resolve Medicaid fraud allegations in Kentucky and Ohio.

Na’Trell W.

Dr.

A former NFL player was sentenced to 196 months in prison for a scheme that defrauded Medicare and CHAMPVA of nearly $200 million by selling unnecessary orthotic braces.

Poul Thorsen, a Danish autism researcher, was extradited from Germany to face federal charges of wire fraud and money laundering related to stealing CDC grant money.

A former caregiver in Memphis has been arrested for identity theft and financial exploitation of a vulnerable adult in her care, following an investigation by the Tennessee Bure…

Attorney General Jeff Jackson announced a $584,143 settlement with Crossroads Treatment Center of Greensboro for submitting false claims to Medicaid.

Latisha Alexandria Massey, 38, from Greer, SC, faces additional charges for alleged crimes against vulnerable adults, announced by Attorney General Alan Wilson.

Helen Boerman, 48, of Brentwood, TN, pleaded guilty to defrauding Medicare out of $6.9 million.

Salud Para La Gente, a nonprofit health care provider, will pay $750,000 to resolve allegations of submitting false claims to Medicaid related to misbranded contraceptives in Ca…

Manuel Antonio Baez, a Dominican national in Dorchester, MA, was charged with healthcare benefit fraud and aggravated identity theft, including false representation of a Social …

The U.S.

Two men were sentenced for defrauding Medicare and Medicaid by submitting over $522 million in fraudulent claims for unnecessary genetic tests through illegal kickbacks.

Rebecca Walker and Douglaz Walker were charged for submitting false time records to Medicaid for personal care services they did not provide in St.

Tri-Area Community Health in Laurel Pike, Virginia, will pay $513,729.90 to resolve allegations of improper Medicare billing for Annual Wellness Visits conducted without appropr…

The U.S.

Megan Nicole Tillery, 39, was sentenced to 28 months in prison for soliciting bribes while employed at the Community Action Partnership in Meridianville, Alabama.

PA Lifesharing, LLC has agreed to pay $1,211,095.53 to settle allegations of submitting false claims to Medicaid by allowing unqualified professionals to provide services.

A nonprofit director submitted fraudulent applications for CARES Act and SBA COVID relief funds totaling $2.1M, using multiple shell organizations and fake payroll records.

The board chair of a Nashville education charity embezzled $1.2M in scholarship funds through falsified vendor invoices and unauthorized transfers over 4 years.

The charity director embezzled $890K in donor funds meant for veteran housing assistance, spending on personal travel, luxury goods, and gambling over 3 years.

BayTech Education Foundation used $1.7M in federal STEM education grants for undisclosed executive compensation and unrelated vendor payments over 3 fiscal years.

The CEO diverted federal HUD grant funds intended for low-income housing into personal accounts over 5 years, impacting over 1,200 beneficiaries in Dade County.