$20M Sub-Acute Facility to Open in Texas; MidCap’s $45M Loan for 5 Buildings – Skilled Nursing News $20M Sub-Acute Facility to Open in Texas; MidCap’s $45M Loan for 5 Buildings – Skilled Nursing News Texas Dual-Eligibles Integrated Care Demonstration Project: Nursing Facility Program Management. Nursing facilities are considered Significant Traditional. For skilled stay admission from hospital or from

DME Owner Convicted for Fraud and Sentenced. Posted May 28th, 2014 by Wayne Allison.. The Fifth Circuit affirmed May 2 the conviction of a durable medical equipment (dme) company owner for conspiracy to commit health care fraud and for aiding and abetting health care fraud.

MIAMI – A federal judge in Florida on Dec. 11 sentenced the former owner and operator of a health care agency to 115 months in prison and ordered him to pay $15.1 million in restitution for his role in a conspiracy to defraud Medicare (United States of America v. Yunesky Fornaris, No 17cr20163, S.D. Fla.).

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The owner of a home health company in Houston was sentenced Dec. 8 to 80 years in prison for his role in a $13 million Medicare fraud scheme and for filing false tax returns, according to the.

The investigations are examining billings submitted to federal health insurance programs. By law, all diagnostic lab. April 2008 release from federal prison; he had pleaded guilty to charges filed.

FBI Miami Field Office press releases.. 1 Billion in Losses in One of the Largest Health Care Fraud Schemes Ever Charged. Facility Owner Sentenced to 20 Years in Prison for Role in Largest.

According to the U.S. Sentencing Commission’s 2013 Report on Sentencing Trends, nearly 70 percent of all offenders sentenced under the guideline for fraud received some prison sentence. In January,

Gordon Caplan, once an acclaimed partner at international law firm willkie farr & Gallagher LLP, pleaded guilty to paying $75,000 as part of a scheme to cheat on his daughter’s ACT. Agustin Huneeus Jr.

Law360, Miami (March 22, 2019, 8:59 PM EDT) — A current Miami-Dade circuit court judge took the stand Friday in the health care fraud trial of miami nursing home owner philip. Salazar, who was.

Chicago, IL – Owner of North Suburban Home Health Care Company Sentenced to 18 Months in Prison for Cash-for-Patients Kickback Scheme The owner of a north suburban home health care company has been sentenced to 18 months in federal prison for paying illegal kickbacks for patient referrals.

ALEXANDRIA, VA-The owners of a Woodbridge, Virginia-based home health care business were sentenced today to 121 months in prison, followed by three years of supervised release, for submitting.

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