A Michigan home health agency owner was sentenced to 84 months in prison today for his role in an $8.3 million scheme to defraud Medicare. Zahir Shah, 49, of West Bloomfield, Michigan , was sentenced by U.S. district judge avern cohn of the Eastern District of Michigan , who also ordered Shah to pay $ 8,339,790.28 in restitution.
Former Hospital Owner Sentenced to Prison in Workers Comp Fraud Case. He paid out more than $40 million to dozens of medical professionals, including chiropractors and doctors, as compensation for referrals for spinal surgeries. The involved parties were paid $10,000 for each cervical fusion surgery and $15,000 for each lumbar fusion surgery.
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Read More. Texas Home Health Care Agency Owner Sentenced to 10 Years for Medicare Fraud April 26, 2016 The owner of a Dallas area home health care agency has been sentenced to 10 years in federal prison and ordered to pay $25 million in restitution for taking part in a $375 million Medicare fraud.
New Orleans Woman Sentenced to Prison for Role in $3.2 Million Health Care Fraud and Kickback Scheme A New Orleans, Louisiana woman was sentenced today to 32 months in prison for her involvement in a $3.2 million Medicare fraud and kickback scheme.
Mortgage Loans Last month, President Donald Trump signed a bill into law that allows the Department of Veterans Affairs to back loans that exceed the conforming loan limit. The bill, H.R. 299, enables homebuyers.
owner of Bio Whisky and Praveen Bansal, manager, Leela Bio Wine and Beer Private Limited. The complaint was submitted by Deepak Aggarwal and Saurabh Kumar, liquor merchants of Kalka. On the complaint,
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10/ 31 – Man Sentenced to 12 Years in Prison for Possessing 21 Kilos of Cocaine Seized From His Tractor-Trailer by Federal Drug Task Force In 2014 – He also pleaded guilty to laundering $1.2 million in cash seized in 2009 by the New Jersey State Police 10/ 31 – Division of Highway Traffic Safety Urges Trick-or-Treaters and Halloween Partygoers to Plan Ahead to Avoid Scare
WASHINGTON-The owner of a Miami home health care company was sentenced to serve 235 months in prison today for her participation in a $7 million health care fraud scheme involving defunct home.
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On January 12, the former owner of Pacific Hospital in Long Beach, California was sentenced to 63 months in prison. The owner, Michael D. Drobot, 73, was charged with crimes related to running a 15-year health care fraud scheme. In 2014, he pleaded guilty to conspiracy and paying illegal kickbacks to physicians.