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Hanover Daughter, Son-In-Law Trap Mom Behind Dog Gate During Vacation: PA AG
An elderly York County woman was discovered soiled and confined behind a dog gate in her basement, abandoned with only hot dogs and two cups of water while her daughter and son-in-law vacationed, Attorney General Dave Sunday announced Friday, Feb. 14, 2025.
Ashley Brady and Brian Brady, both 32, of Hanover, now face disturbing charges of financial exploitation, neglect of a care-dependent person, theft by deception, and conspiracy, Sunday said.
Emergency Medical Services rescued the woman in February 2024, after a relative called for help. Investigators say the Bradys locked her in the base…
Branford Woman Stole $61K From Disabled Medicaid Recipient: Prosecutor
A Connecticut woman has been charged with stealing over $61,000 from a trust account meant to support a disabled Medicaid recipient, authorities said.
Jennifer Rose, 47, of Branford, was arrested by state Inspectors from the Medicaid Fraud Control Unit after an investigation revealed she allegedly drained the trust account during her time as trustee from Jan. 2020 to Jan. 2021, state prosecutors said.
According to court documents, Rose used the funds, intended to cover the care and well-being of the disabled beneficiary, for personal expenses, including trips and other purchases…
$1 Million In Medicaid Fraud, Neglect Hidden By Wernersville Woman's Falsified Docs: PA AG
A Berks County woman who owns shared-care homes is accused of defrauding Medicaid of over $1 million and neglecting vulnerable residents under her care, Attorney General Michelle Henry announced on Wednesday, Jan. 16.
Tina Bell, 56, Wernesville, the owner and manager of Superior Health, Inc., an Erie County-based home care agency, has been charged with theft by deception, receiving stolen property, Medicaid fraud, tampering with public records, and neglect of a care-dependent person, according to Henry.
Bell allegedly misrepresented the qualifications of caregivers and billed Medicaid for s…
Wethersfield Man Charged in $1.8M Medicaid Fraud Scheme With 1 Other: Feds
Two Connecticut men, already under state scrutiny, are facing federal charges for allegedly orchestrating a $1.8 million Medicaid fraud scheme that spanned years and exploited critical health services, authorities said.
Ramon Apellaniz, 39, of Middletown, and Suhail Aponte, 38, of Wethersfield, allegedly defrauded the Connecticut Medicaid program through Minds Cornerstone, a company claiming to provide therapy for children with autism, the US Attorney’s Office for Connecticut said.
Authorities allege Apellaniz, using aliases such as “Kristopher Rockefeller,” managed the scheme even wh…
Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG
A husband and wife are accused of masterminding a $20 million Medicaid and Medicare fraud scheme from their South Philadelphia pharmacy, Pennsylvania Attorney General Michelle Henry announced on Thursday, Dec. 19.
Elizabeth Thompson, 70, the registered owner of Broad Street Family Pharmacy, and her husband, Peter Dello Buono, 70, allegedly ran the scheme alongside pharmacist Frank Bengermino, 70, defrauding federal healthcare programs by faking prescriptions and pocketing the cash, investigators said.
From 2016 to 2021, the couple and their co-conspirators allegedly billed Medicaid and Medi…
$12M Medicaid Fraud Scheme By PA Home Health Care Agency Lands 20 People Charges: AG
The owner of a Bala Cynwyd-based home care agency, her daughter, and 18 others have been charged in a multi-million dollar Medicaid fraud scheme, Pennsylvania Attorney General Michelle Henry announced on Friday, Dec. 13.
Stephanie Mobley, 52, owned ComfortZone Home Health Care, LLC, a Medicaid-approved provider based in Bala Cynwyd. She, her second-in-command daughter, Naya Campbell, 29, of Audubon, and 18 others allegedly defrauded the Medicaid program by filing false reimbursement claims for services never provided, according to court documents.
All 20 defendants face charges including …
$4.4M Medicaid Fraud Scheme: Five In Orange, Saratoga Counties Plead Guilty, NY AG Says
Five Hudson Valley and Capital Region residents and seven transportation companies have admitted to stealing millions from Medicaid.
New York Attorney General Letitia James announced Thursday, Dec. 5, that five have pleaded guilty to stealing more than $4.4 million from New York’s Medicaid program through fake billing, illegal kickbacks, and engaging in money laundering and other fraudulent schemes to conceal their crimes.
Muhammad Rizwan Khan, 38, Muhammad Usman Khan, 40, and Farhan Khan, 29, all of Orange County, and their related companies pleaded guilty on Wednesday, Dec. 4, in Or…
Monroe Business Admits To $2.1 Million Medicaid Fraud, AG Says
A Hudson Valley business and three employees admitted stealing more than $2.1 million from Medicaid by submitting fake claims for service.
New York Attorney General Letitia James announced Tuesday, Oct. 22, that the Orange County owners of DYD Universe, a New York Medicaid-enrolled transportation company, have pleaded guilty for their roles in a scheme that stole more than $2.1 million from Medicaid and paid illegal kickbacks to Medicaid recipients.
According to James, Damir Yuldashev, age 64, his son Daler Yuldashev, age 38, and Daler’s mother, Nigina Iskandarova, age 60, all of Monr…
Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: Usdoj
A husband and wife team of Pennsylvania doctors have been sentenced for a urine drug test fraud, the US Department of Justice and Federal Bureau of Investigation announced on Tuesday, Sept. 24.
Physician with specialized training in anesthesiology, John H. Johnson and his physician wife, Paula Z. Johnson, both age 62, of Hollidaysburg, were sentenced for committing fraud by U.S. District Court Judge Christopher C. Conner on Tuesday, Sept. 17, as detailed in the USDOJ release.
Dr. John Johnson received a sentence of 97 months in prison, followed by three years of supervised release. D…
New Canaan Counselor Ripped Off Medicaid For $80K, Officials Say
A Fairfield County counselor with a business in Stamford defrauded Medicaid by billing thousands in fraudulent claims for services he did not provide.
According to state judicial officials, Andrew R. Golden, age 56, of New Canaan, was sentenced to three years in prison, which was suspended, and five years of conditional discharge.
The judge ordered Golden to pay $80,328.19 in restitution and to not act as a Medicaid provider or provide services to any Medicaid recipient. Golden has paid the restitution, said officials with the state Division of Criminal Justice,
The division sa…
Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided
Eight New Yorkers who owned, operated, or were employees of several transportation companies have been accused of scamming the government out of millions of dollars for services never provided.
The indictments were unsealed on Long Island at federal court in Central Islip on Tuesday, June 11.
Seven of the eight are from Long Island and the other from New York City:
Noman Ahmed, age 37, Port Jefferson Station;
Adnan Arshad, also known as “Eddie,” age 45, Mount Sinai;
Rehman Diwan, age 24, Hicksville;
Jessica Hendrickson, age 36, Patchogue;
Jose Marte, age 33, …
$1.6M Scheme: CT Psychologist Admits Submitting Fraudulent Medicaid Claims
A 75-year-old psychologist from Connecticut has admitted to submitting false Medicaid claims as part of a more than $1.6 million scheme, federal officials announced.
Hartford County resident Michael Pines of Avon, a Glastonbury-based psychologist, pleaded guilty to healthcare fraud charges on Wednesday, Jan. 31, the US Attorney's Office for the District of Connecticut announced.
According to federal officials, Pines, who owned and operated Michael B. Pines, Ph.D., P.C., provided psychotherapy to young children, adolescents, and adults and had been individually enrolled…