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$1.1M Medicaid Fraud Scheme: Bensalem Woman Forged Doctor Signatures, Took Kickbacks, DOJ Says
A Pennsylvania woman used patients who had moved overseas to help pull off a $1.1 million Medicaid scam involving fake home care services and kickbacks, federal prosecutors said in a sweeping national health care fraud takedown that uncovered more than $14.6 billion in schemes, the Federal Bureau of Investigation announced on Saturday, July 5.
Hemal Patel, 59, of Bensalem (Bucks County), forged doctors’ signatures, stole personal identities, and pocketed kickbacks from a home care agency that billed Medicaid for fake services, according to the U.S. Attorney’s Office for the Eastern District …
Sex Acts With Patient Billed To Medicaid By PA Therapist As 'Sessions,' AG Says
A Pennsylvania therapist is accused of performing sex acts on a patient during bogus “therapy sessions” and charging Medicaid for them, Attorney General Dave Sunday announced Monday, July 1.
Michael E. Miller, 36, allegedly crossed every ethical and professional line while counseling a woman in Lycoming County from July 2023 to February 2024.
He didn’t just talk—he allegedly touched her inappropriately, made graphic personal disclosures, smoked weed with her, showered with her, and had sex with her at her home during one session, authorities said.
The woman told investigators she felt pres…
$13M Medicaid Scam: NY Transport Companies Stole Millions In Taxpayer Dollars, AG Says
Several New York medical transport companies, including some in the Hudson Valley and New York’s Capital Region, are being forced to pay back millions of dollars after a sweeping Medicaid fraud investigation by the state, officials announced.
The enforcement effort, revealed Monday, June 30, targeted 25 companies across the state, including businesses in Westchester, Dutchess, Orange, Columbia, Albany, and Saratoga counties. Sixteen companies have agreed to repay over $13 million in stolen Medicaid funds, and seven others are now facing lawsuits, New York Attorney General Letitia…
$1.2M Heist On Wheels: Dad-Son Duo Busted In Medicaid Limo Fraud Scheme In Ulster County: DA
A father-son duo from the Hudson Valley is accused of masterminding a $1.2 million Medicaid fraud scheme involving fake limo rides and kickbacks to patients.
Muhammad W. Khan, 40, and his father, Mohammad A. Khan, 68 — both from Campbell Hall — falsified transportation records, billed for group rides as individual trips, and even paid off patients to use their Ulster County companies, according to state Comptroller Thomas DiNapoli.
Muhammad Khan, owner of MAK Limo, is accused of stealing over $1.1 million between November 2020 and August 2024. His father, Mohammad Khan, who owns Atlas Limo,…
Exclusive: NJ Woman Accused Of Scamming SZA Now Charged In $560K Lancaster Hospital Fraud Case
A New Jersey woman who allegedly scammed Grammy-winning singer SZA and launched a suicide fundraiser is now criminally charged with stealing over $560,000 in hospital services by faking sickle cell anemia, authorities announced on Wednesday, May 28.
Taleah Javon McKnight, 30, is facing one felony count each of Theft by Deception and Theft of Services, according to East Hempfield Township police and the Lancaster County District Attorney’s Office.
McKnight has previously lived at addresses in Roselle Park and Rahway, Union County, as well as Carteret, Middlesex County, New Jersey, accor…
Photos: 1,400 'Hands Off' Protests Across United States
Thousands of demonstrators flooded street corners, Congressional offices, and federal buildings across the U.S. on Saturday, April 5, in what organizers called a “national mass activation” against a growing threat to democracy and workers' rights.
Nearly 1,400 rallies were held coast to coast, part of a movement opposing what protestors describe as a “Trump-Musk billionaire takeover” and “the Republican assault on our freedoms and our communities.”
“Trump and Musk are attempting an illegal power grab,” the event flyer reads. “This is a crisis we must stop. Trump, Musk, and congressional Rep…
Hanover Daughter, Son-In-Law Trap Mom Behind Dog Gate During Vacation: PA AG
In a horrifying case of betrayal and neglect, Ashlee and Brian Brady, both 32, of Hanover, are charged with locking Ashlee’s elderly mother in a basement behind a dog gate with only hot dogs and water, Attorney General Dave Sunday announced Friday, Feb. 14, 2025.
The woman, found soiled and confined in February 2024, was rescued by Emergency Medical Services after a relative’s desperate call. Investigators say the Bradys abandoned her during an overnight family getaway and spent over $10,000 of her money on vacations, alcohol, and personal luxuries.
Ashlee Brady, entrusted with power of att…
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 …
