criminal-convictions
5 stories related to this topic, newest first.
insurancejournal.comMichigan Home Health Agency Owner Convicted in 1.6 Million Dollar Medicare Fraud Scheme
A federal jury in the Eastern District of Michigan convicted nurse and home health care agency owner Agnes N. M. K. of a $1.6 million Medicare fraud scheme and kickback conspiracy on May 14 2026. The conviction triggers mandatory sentencing proceedings and asset forfeiture action…
washingtonpost.comHealthSplash Owner Convicted in $1 Billion Medicare Fraud Scheme
A federal jury in the Southern District of Florida convicted the founder and owner of HealthSplash on charges that his health care software platform generated false doctors’ orders and prescriptions to defraud Medicare and other federal health care programs of more than $1 billio…
usatoday.comGrosse Pointe Woods Doctor Convicted on Federal Tax Charges
A federal jury convicted Alexander E. Kuehn on four counts of filing false tax returns and one count of tax evasion. The conviction triggers mandatory sentencing proceedings and potential restitution payments to the IRS.
nypost.comMexican National Convicted on 37 Counts of Preparing False Tax Returns
Nancy Maldonado Alvarez, 43, a Mexican national living in Colorado, received a conviction on all 37 counts of aiding and assisting in the preparation of false federal income tax returns for multiple clients. The verdict triggers mandatory sentencing proceedings in U.S. District C…
Substrate placeholder — needs reviewFormer Green Card Holder Self-Deports from US After Statutory Rape Conviction
Immigration and Customs Enforcement reported the self-deportation of a former lawful permanent resident convicted of statutory rape. The individual departed for the Philippines in compliance with a judge's removal order. Deportation officers verified the boarding of the flight at…