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Channel: Anne P. McNamara – GeyerGorey LLP
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Miami Patient Recruiter Pleads Guilty for Role in $190 Million Medicare Fraud...

A patient recruiter for a fraudulent Miami-area mental health company, American Therapeutic Corporation (ATC), pleaded guilty today for her participation in a $190 million Medicare fraud scheme. Acting...

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Owner of Home Health Company Pleads Guilty to Role in $6.5 Million Health...

The owner and operator of Nestor’s Health Services, Inc. (Nestor HH), a now-defunct Miami home health care agency, pleaded guilty today in connection with a $6.5 million health care fraud scheme....

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Four Patient Recruiters Plead Guilty in Miami for Roles in $20 Million Health...

Four patient recruiters pleaded guilty in connection with a $20 million health care fraud scheme involving Trust Care Health Services Inc. (Trust Care), a defunct home health care company. Assistant...

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Director of Nursing Pleads Guilty in Miami for Role in $7 Million Health Care...

A former director of nursing pleaded guilty today in connection with a health care fraud scheme involving Anna Nursing Services Corp. (Anna Nursing), a defunct home health care company in Miami....

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Owner of Home Health Care Company Sentenced to Nearly Six Years in Prison for...

A co-owner of Professional Medical Home Health LLC was sentenced today to serve 70 months in prison and ordered to pay $6.2 million in restitution for her participation in a health care fraud scheme...

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Administrator Sentenced to 68 Months in Prison for Role in $6 Million Miami...

An administrator of a Miami home health care company, Professional Medical Home Health LLC, was sentenced to serve 68 months in prison and ordered to pay $6,257,142 million in restitution today for her...

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Six Defendants Charged for $6 Million Miami Home Health Care Fraud Scheme

Six South Florida residents have been indicted for their alleged participation in a $6.2 million Medicare fraud scheme involving defunct home health care company Professional Medical Home Health LLC...

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Five Florida Residents Plead Guilty for Roles in $6 Million Miami Home Health...

Five South Florida residents pleaded guilty this week in connection with a long-running $6.2 million Medicare fraud scheme involving Professional Medical Home Health LLC (Professional Home Health), a...

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Four Florida Residents Sentenced to Federal Prison for Roles in $6 Million...

Four South Florida residents were sentenced today in connection with a long-running $6.2 million Medicare fraud scheme involving Professional Medical Home Health LLC (Professional Home Health), a Miami...

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Home Health Agency Owner Sentenced to 10 Years in Prison for Role in Miami...

Patient Recruiter Sentenced To Two Years In Prison For Participating In The Same Scheme A South Florida man was sentenced to 10 years in prison today in connection with a long-running $6.2 million...

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