Home Health Owner Sentenced to Prison for Fraud – Allison Legal Law Firm

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Christopher Swartz, former owner. was sentenced to 3 1/2 years in prison in 1997 on a bank fraud conviction. A jury found his Watertown law firm paid an official at Jefferson National Bank $333,000.

Middle Tennessee Podiatrist Sentenced To Federal Prison For health care fraud Scheme Dr. John J. Cauthon, 51, of Murfreesboro, Tennessee, was sentenced yesterday in U.S. District Court to two years in prison for healthcare fraud, announced Don Cochran, U.S. Attorney for the Middle District of Tennessee.

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 · A TripAdvisor reviewer has been sentenced to nine months in prison in a landmark fraud ruling by an Italian court. The owner of Promo Salento was.

Detroit-Area Home health care agency owner sentenced to 30 Years in Prison for $33 Million medicare fraud scheme The owner of several Detroit home health care companies was sentenced today to 360 months in prison for his role in a Medicare fraud scheme that caused approximately $33 million in losses.

The owner and operator of five Houston-area home health agencies was sentenced on Thursday to 480 months in prison for conspiring to defraud Medicare and the State of Texas’ Medicaid-funded Home and Community-Based Service (HCBS) and Primary Home Care (PHC) Programs of more than $17 million and launder the money that he stole from Medicare and Medicaid.

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was sentenced last week to 10 months in prison on mail fraud and bribery charges. Officials said the company had illicitly blocked owners of impounded cars from reclaiming them, and then resold the.

Photograph: Alamy A TripAdvisor reviewer has been sentenced to nine months in prison in a landmark fraud ruling by an. was a crime under Italian law. TripAdvisor’s own investigation began in 2015.

U.S. Magistrate Judge Mary Ann Medler’s sentence was expected. Wilson faced probation to six months in prison under federal sentencing. came from the herzog crebs law firm. The $5,000 was.

New Orleans-based orthopedic surgeon Windsor Dennis, MD, has been sentenced to one year of home confinement and ordered to pay $750,000 in restitution for defrauding the federal workers’ compensation.