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

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The owner of diamond environmental services, the portable toilet empire based in San Marcos, was sentenced to five months in federal prison Wednesday for illegally disposing of sludge in cities across.

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 · Pasquale “Pat” Stiso, a disbarred lawyer from New Rochelle, is headed to prison for his role in fraud schemes that bilked investors out of $3 million. Post to Facebook

The owner of a Boston-based home health agency was sentenced in August to two to three years in state prison after a jury convicted her of stealing millions from MassHealth.

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.

Owners of Woodbridge home health business sentenced to 121 Months for Health Care Fraud and Aggravated Identity Theft U.S. Attorney’s Office March 22, 2013 Eastern District of Virginia (703) 299.

Three home health agency employees in Ohio have been sentenced to prison for their role in defrauding Medicaid out of $3 million, according to the U.S. Department of Justice (DOJ). The men-43-year-old George Epps, 51-year-old Abdulazis Warsame and 51-year-old Amir Ahmed-worked for Cleveland-based home health care agency Lifeline Home Health Services.

Owner of Home Health Agency Sentenced to 75 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy The owner and director of nursing of a Houston home health agency was sentenced today to 75 years in prison for her role in a $13 million Medicare fraud scheme.

Former Home Health Agency Owner To Serve 115 Months For $15M Fraud Scheme (December 13, 2017, 3:03 PM EST) — 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.

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Tafoya’s son-in-law, Tyler Cole, 41, of Los Ranchos de Albuquerque, was sentenced to 37 months in prison for his involvement in. to use his name as the owner of Tafoya’s firm. Castillo pleaded.