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

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.

105 Swans Nest Circle, Melrose, FL 32666 The popular way to write this address is the following: 113 Swans Nest Circ, Melrose, FL 32666-4058. The ZIP code for this address is 32666 and the postal code suffix is 4058. Ads by Google. Associated UCC Filings. 105 Swans Nest Circle Lisa V Coggins, Vester K Coggins and one other resident.

Toledo Legal News – News Home health care agency owner sentenced for committing $2 million fraud Tweet Pinterest Ohio Attorney general mike dewine recently joined Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, and other officials in announcing that the owner of an Athens County home health care agency has been.

Home Health Owner Sentenced to Prison for Fraud. Posted May 21st, 2019 by Admin.. An owner of a now-defunct Miami, Florida, home health care agency was sentenced today to 30 months in prison for his participation in a scheme that caused Medicare to pay approximately $1 million in false and fraudulent claims for home health care services that were never provided.

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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The former owner of Pacific Hospital in Long Beach was sentenced to federal prison on Friday for running a giant workers’ compensation fraud scheme. Michael Drobot, 73, was sentenced Friday to.

A federal jury in Detroit has convicted the operator of an adult day care center and two home health care company owners in a $29 million medicare fraud conspiracy. The U.S. Department of Justice.

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.

According to Murray, 44-year-old, Howard Trade Elkins was sentenced to 24 months in prison on wire fraud. law firm’s trust account as his personal piggy bank. His misconduct is reprehensible and.

A disbarred lawyer, who was described a “serial white collar criminal,” was sentenced to federal prison Wednesday after admitting to bank fraud and tax evasion. from Sagebrush Pipeline’s staffing.

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