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

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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.

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.

Recent Criminal Employment Enforcement News. September 27, 2019. Former Virginia Software Company CEO Sentenced To Prison For Employment Tax Fraud. May 2, 2018. Owner of Virginia Auto Repair Shop Pleads Guilty To Employment Tax Fraud. Owner of Nevada Home Health Care Firm Sentenced to.

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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.

ANN ARBOR, Mich. – The U.S. Department of Justice (DOJ) announced Nov. 7 that the co-owner of a Detroit-area home health care agency has been sentenced by a federal judge in Michigan to 96 months in prison and ordered to pay $38 million in restitution after being found guilty for his role in a $33 million Medicare fraud scheme (United States of America v.

Maria Larkin was sentenced Wednesday to one year and one day in prison for tax evasion while she owned and operated las vegas-based Five Star Home Health Care.

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.

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On January 12, 2018, a former Southern California hospital owner was sentenced for to more than five years in prison for filing fraudulent workers’ compensation claims. The former Pacific Hospital owner was also fined $500,000 for masterminding a $600 million workers’ compensation scheme. He pled guilty to charges of paying illegal kickbacks and conspiracy in 2014.

LAS VEGAS, Nev. – A Las Vegas, Nevada, business owner was sentenced today to 12 months and one day in prison for evading payment of employment taxes and penalties, announced Principal Deputy. Owner Of Nevada Home Health Care Firm Sentenced To Prison For Employment Tax Fraud.

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