Lowell Nurse Pleads Guilty To $100M Medicare, MassHealth Fraud, Kickback Scheme: Feds Lowell Nurse Pleads Guilty To $100M Medicare, MassHealth Fraud, Kickback Scheme: Feds Lowell Nurse Pleads Guilty To $100M Medicare, MassHealth Fraud, Kickback Scheme: Feds
Lowell Nurse Pleads Guilty To $100M Medicare, MassHealth Fraud, Kickback Scheme: Feds A 42-year-old Lowell nurse pleaded guilty in federal court earlier this month to a scheme that prosecutors say defrauded at least $100 million from Medicare and MassHealth.  Winnie Waruru admitted in court on Sept. 8 to conspiracy to commit healthcare fraud, aiding and abetting healthcare fraud, conspiracy to pay and receive kickbacks, and multiple counts of lying to federal investigators, the U.S. Attorney's Office.  Waruru worked as a licensed practical nurse for Arbor Homecare Services LLC, where investigators said she and a co-owner of the business, Faith Newton, failed to train staff,…
CT Doctor Admits To Getting Kickbacks In Exchange For Ordering Unnecessary Procedures CT Doctor Admits To Getting Kickbacks In Exchange For Ordering Unnecessary Procedures CT Doctor Admits To Getting Kickbacks In Exchange For Ordering Unnecessary Procedures
CT Doctor Admits To Getting Kickbacks In Exchange For Ordering Unnecessary Procedures A Connecticut eye doctor was paid handsomely from a five-year fraudulent medical billing scheme that netted millions of dollars. Hartford County resident Donald Salzberg, age 67, of Avon, pleaded guilty Thursday, July 14, to one count of conspiracy to commit health care fraud and one count of conspiracy to receive kickbacks in federal court in Boston. Prosecutors said that between 2014 and 2019 Salzberg, who owned and operated an ophthalmology practice in West Hartford, conspired with a principal for a medical diagnostics company to order hundreds of unnecessary brain scans. Salzburg and h…
Western Mass Nurse Admits To Stealing Fentanyl From Critical Care Patient Western Mass Nurse Admits To Stealing Fentanyl From Critical Care Patient Western Mass Nurse Admits To Stealing Fentanyl From Critical Care Patient
Western Mass Nurse Admits To Stealing Fentanyl From Critical Care Patient A Western Massachusetts nurse has admitted to stealing fentanyl that was being administered to a patient in a hospital's critical care unit. Berkshire County resident Jessica Lotto, age 36, of Pittsfield, pleaded guilty on Tuesday, May 31, to one count of acquiring a controlled substance by fraud, deceit, or subterfuge, according to an announcement from Rachael Rollins, United States Attorney for the District of Massachusetts. She was charged in November of 2021, Rollins said.  According to the announcement, while working at Berkshire Medical Center in February of 2019, Lott…
CT Native Convicted Of Killing His Wife, Three Children, Family Dog CT Native Convicted Of Killing His Wife, Three Children, Family Dog CT Native Convicted Of Killing His Wife, Three Children, Family Dog
CT Native Convicted Of Killing His Wife, Three Children, Family Dog A physical therapist from Connecticut has been convicted of killing his wife, three children, and the family dog by a jury. Anthony Todt, a New London County native who grew up in Colchester, was found guilty on Thursday, April 14 in Kissimmee, Florida, located just minutes from Disney World.  Todt, age 46, reportedly commuted between Florida to Connecticut to his Colchester business, Family Physical Therapy. The former physical therapist was arrested in 2020 for drugging and stabbing to death his wife Megan, age 42, along with their children, Alek, age 13, Tyler, age 11, and Zoe…
Philadelphia Nurse Admits Failing To Provide Care That Could've Saved Patient's Life: AG Philadelphia Nurse Admits Failing To Provide Care That Could've Saved Patient's Life: AG Philadelphia Nurse Admits Failing To Provide Care That Could've Saved Patient's Life: AG
Philadelphia Nurse Admits Failing To Provide Care That Could've Saved Patient's Life: AG A 34-year-old Philadelphia nurse admitted failing to provide checks on a nursing home resident who died hours after suffering a fall and serious head injury, and then trying to hide it, authorities announced. Christann Gainey, 34, pleaded guilty to neglect of a care-dependent person and tampering with records in connection with the death of 84-year-old Herbert R. McMaster Sr., State Attorney General Josh Shapiro said. Gainey failed to administer a total of eight required neurological checks on McMaster, a resident of Cathedral Village, after he suffered an unwitnessed fall at…
CFO Sentenced For $33M Healthcare Scheme Involving Westchester Company CFO Sentenced For $33M Healthcare Scheme Involving Westchester Company CFO Sentenced For $33M Healthcare Scheme Involving Westchester Company
CFO Sentenced For $33M Healthcare Scheme Involving Westchester Company A 50-year-old woman will spend more than five years in prison and surrender millions of dollars after being sentenced for a “widespread” $33 million healthcare fraud scheme involving a Westchester auto dealership, federal officials announced. Connecticut resident Erin Verespy, of Trumbull in Fairfield County, was sentenced to 66 months in prison for her role in a $33 million scheme to misappropriate client healthcare funds and defraud multiple lenders through her role as the Chief Financial Officer of Employee Benefit Solutions (EBS), an insurance firm in Wilton. Earlier story - Four From …
CFO From Trumbull Sentenced For $33M Healthcare Scheme CFO From Trumbull Sentenced For $33M Healthcare Scheme CFO From Trumbull Sentenced For $33M Healthcare Scheme
CFO From Trumbull Sentenced For $33M Healthcare Scheme A Fairfield County woman will spend more than five years in prison and surrender millions of dollars after being sentenced for a “widespread” $33 million healthcare fraud scheme, federal officials announced. Trumbull resident Erin Verespy, age 50, was sentenced to 66 months in prison for her role in a $33 million scheme to misappropriate client healthcare funds and defraud multiple lenders through her role as the Chief Financial Officer of Employee Benefit Solutions (EBS), an insurance firm in Wilton. Earlier story - Four From Fairfield County Charged In $17 Million Insurance Firm Scheme I…
Doctor From Rye Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say Doctor From Rye Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say Doctor From Rye Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say
Doctor From Rye Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say An eye doctor from Westchester who had practices throughout the Hudson Valley and Fairfield County who was previously charged with healthcare fraud has been sentenced for attempting to exploit the COVID-19 pandemic through loan fraud. Westchester resident Ameet Goyal, age 58, of Rye, who operated The Eye Associates Group, with practices in Rye, Mount Kisco, Wappingers Falls in Dutchess County, and Greenwich, has been sentenced to 96 months in prison for orchestrating a seven-year fraud scheme and for obtaining government loans intended for small businesses during the pandemic. In addition t…
Dental Office Manager In Region Admits To Role In Medicare Fraud Scheme Dental Office Manager In Region Admits To Role In Medicare Fraud Scheme Dental Office Manager In Region Admits To Role In Medicare Fraud Scheme
Dental Office Manager In Region Admits To Role In Medicare Fraud Scheme A Massachusetts woman has pleaded guilty to her participation in a scheme to defraud the Massachusetts Medicaid program commonly known as MassHealth. Robin Cronin, age 58, of Worcester, pleaded guilty to one count of conspiracy to commit health care fraud and one count of health care fraud, according to the US Attorney's Office. In January 2020, Cronin was indicted along with Dr. Anthony DiStefano and Dr. Scott Cale, dentists practicing in Worcester, for their roles in the Medicare fraud scheme. According to the indictment, from 2014 to 2018, the dental services that DiStefano personally d…
Bucks Man Claiming To Be Navy SEAL Scams VA Out Of $300K Bucks Man Claiming To Be Navy SEAL Scams VA Out Of $300K Bucks Man Claiming To Be Navy SEAL Scams VA Out Of $300K
Bucks Man Claiming To Be Navy SEAL Scams VA Out Of $300K A Bucks County man was sentenced to three years and four months in prison for falsely identifying as a military hero in order to receive federal government benefits, authorities said. In July 2020, Richard Meleski, 58, pleaded guilty to one count of healthcare fraud, two counts of mail fraud, one count of stolen valor, and related charges, according to the U.S. Department of Justice. The Chalfont resident was accused of fraudulently claiming to have served as an elite Navy SEAL and falsely saying that he had been captured by the enemy in order to secure healthcare benefits from the Vet…
COVID-19: Feds Charge Rockland Doctor, Wife With $1.3M Genetic Testing Scheme COVID-19: Feds Charge Rockland Doctor, Wife With $1.3M Genetic Testing Scheme COVID-19: Feds Charge Rockland Doctor, Wife With $1.3M Genetic Testing Scheme
Covid-19: Feds Charge Rockland Doctor, Wife With $1.3M Genetic Testing Scheme COVID-19 hardly fazed a Rockland doctor who, with his wife, continued to collect bribes and kickbacks in exchange for ordering millions of dollars in genetic tests from his offices in Pennsylvania, a federal grand jury in Newark, New Jersey charged. Yitzchok “Barry” Kurtzer, age 61, and Robin Kurtzer, age 60, both of Monsey, collected monthly cash kickbacks and bribes ranging in exchange for “collecting DNA samples from Medicare patients and sending them for genetic tests to clinical laboratories in New Jersey and Pennsylvania,” beginning in 2018, Acting US Attorney for New Jersey Rachael Ho…
Philadelphia 'Pill Mill' Doc Who Exchanged Opioids For Sex Gets 5 Years Philadelphia 'Pill Mill' Doc Who Exchanged Opioids For Sex Gets 5 Years Philadelphia 'Pill Mill' Doc Who Exchanged Opioids For Sex Gets 5 Years
Philadelphia 'Pill Mill' Doc Who Exchanged Opioids For Sex Gets 5 Years An 80-year-old Philadelphia doctor was sentenced to five years behind bars for illegally distributing opioids to patients for cash, and often in exchange for sex, authorities announced. Myron Rodos, of Ambler, pleaded guilty in November 2019, admitting that he illegally gave an additional 6,130 oxycodone (30 mg) pills and 3,670 methadone (10 mg) pills to patients in exchange for sex and money at his North Philadelphia "pill mill," Acting United States Attorney Jennifer Arbittier Williams said. The charges resulted from a lengthy FBI investigation that produced audio and video recording…