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Healthcare fraud

Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions
Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions A former pediatric nurse from Long Island could avoid jail time after confessing that she raked in over $1 million selling forged COVID-19 vaccine cards and opioid prescriptions. Julie DeVuono, age 51, of Amityville, pleaded guilty to filing forged vaccination record cards, laundering the criminal proceeds from selling the cards, and filing false prescriptions for opioids in Suffolk County Court in September 2023. According to prosecutors, DeVuono charged her customers $220 or $350, depending on the year, between June 2021 and September 2022 for entering their false vaccine information into…
$1.6M Scheme: CT Psychologist Admits Submitting Fraudulent Medicaid Claims $1.6M Scheme: CT Psychologist Admits Submitting Fraudulent Medicaid Claims
$1.6M Scheme: CT Psychologist Admits Submitting Fraudulent Medicaid Claims A 75-year-old psychologist from Connecticut has admitted to submitting false Medicaid claims as part of a more than $1.6 million scheme, federal officials announced.  Hartford County resident Michael Pines of Avon, a Glastonbury-based psychologist, pleaded guilty to healthcare fraud charges on Wednesday, Jan. 31, the US Attorney's Office for the District of Connecticut announced.  According to federal officials, Pines, who owned and operated Michael B. Pines, Ph.D., P.C., provided psychotherapy to young children, adolescents, and adults and had been individually enrolled…
$695K Scheme: Former CT Counselor Convicted Of Submitting False Medicaid Claims $695K Scheme: Former CT Counselor Convicted Of Submitting False Medicaid Claims
$695K Scheme: Former CT Counselor Convicted Of Submitting False Medicaid Claims A former New London County counselor has admitted to submitting thousands of dollars of fraudulent claims to Medicaid for therapy services he never provided, officials said.  Former East Lyme resident Jeffrey Slocum, age 55, pleaded guilty to healthcare fraud and kickback charges on Wednesday, Aug. 16, the US Attorney's Office for the District of Connecticut announced.  According to federal officials, between 2017 and 2022, Slocum, who now lives in Johnstown, Pennsylvania, was a licensed professional counselor with a New London office located at 300 State St.  …
CT Doctor Admits To Getting Kickbacks In Exchange For Ordering Unnecessary Procedures CT Doctor Admits To Getting Kickbacks In Exchange For Ordering Unnecessary Procedures
CT Doctor Admits To Getting Kickbacks In Exchange For Ordering Unnecessary Procedures A Connecticut eye doctor was paid handsomely from a five-year fraudulent medical billing scheme that netted millions of dollars. Hartford County resident Donald Salzberg, age 67, of Avon, pleaded guilty Thursday, July 14, to one count of conspiracy to commit health care fraud and one count of conspiracy to receive kickbacks in federal court in Boston. Prosecutors said that between 2014 and 2019 Salzberg, who owned and operated an ophthalmology practice in West Hartford, conspired with a principal for a medical diagnostics company to order hundreds of unnecessary brain scans. Salzburg and h…
Western Mass Nurse Admits To Stealing Fentanyl From Critical Care Patient Western Mass Nurse Admits To Stealing Fentanyl From Critical Care Patient
Western Mass Nurse Admits To Stealing Fentanyl From Critical Care Patient A Western Massachusetts nurse has admitted to stealing fentanyl that was being administered to a patient in a hospital's critical care unit. Berkshire County resident Jessica Lotto, age 36, of Pittsfield, pleaded guilty on Tuesday, May 31, to one count of acquiring a controlled substance by fraud, deceit, or subterfuge, according to an announcement from Rachael Rollins, United States Attorney for the District of Massachusetts. She was charged in November of 2021, Rollins said.  According to the announcement, while working at Berkshire Medical Center in February of 2019, Lott…
CT Native Convicted Of Killing His Wife, Three Children, Family Dog CT Native Convicted Of Killing His Wife, Three Children, Family Dog
CT Native Convicted Of Killing His Wife, Three Children, Family Dog A physical therapist from Connecticut has been convicted of killing his wife, three children, and the family dog by a jury. Anthony Todt, a New London County native who grew up in Colchester, was found guilty on Thursday, April 14 in Kissimmee, Florida, located just minutes from Disney World.  Todt, age 46, reportedly commuted between Florida to Connecticut to his Colchester business, Family Physical Therapy. The former physical therapist was arrested in 2020 for drugging and stabbing to death his wife Megan, age 42, along with their children, Alek, age 13, Tyler, age 11, and Zoe…
CFO From Fairfield County Sentenced For $33M Healthcare Scheme CFO From Fairfield County Sentenced For $33M Healthcare Scheme
CFO From Fairfield County Sentenced For $33M Healthcare Scheme A Fairfield County woman will spend more than five years in prison and surrender millions of dollars after being sentenced for a “widespread” $33 million healthcare fraud scheme, federal officials announced. Trumbull resident Erin Verespy, age 50, was sentenced to 66 months in prison for her role in a $33 million scheme to misappropriate client healthcare funds and defraud multiple lenders through her role as the Chief Financial Officer of Employee Benefit Solutions (EBS), an insurance firm in Wilton. Earlier story - Four From Fairfield County Charged In $17 Million Insurance Firm Scheme I…
Doctor From Westchester Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say Doctor From Westchester Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say
Doctor From Westchester Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say An eye doctor from Westchester who had practices throughout the Hudson Valley and Fairfield County who was previously charged with healthcare fraud has been sentenced for attempting to exploit the COVID-19 pandemic through loan fraud. Westchester resident Ameet Goyal, age 58, of Rye, who operated The Eye Associates Group, with practices in Rye, Mount Kisco, Wappingers Falls in Dutchess County, and Greenwich, has been sentenced to 96 months in prison for orchestrating a seven-year fraud scheme and for obtaining government loans intended for small businesses during the pandemic. In addition t…
Dental Office Manager In Region Admits To Role In Medicare Fraud Scheme Dental Office Manager In Region Admits To Role In Medicare Fraud Scheme
Dental Office Manager In Region Admits To Role In Medicare Fraud Scheme A Massachusetts woman has pleaded guilty to her participation in a scheme to defraud the Massachusetts Medicaid program commonly known as MassHealth. Robin Cronin, age 58, of Worcester, pleaded guilty to one count of conspiracy to commit health care fraud and one count of health care fraud, according to the US Attorney's Office. In January 2020, Cronin was indicted along with Dr. Anthony DiStefano and Dr. Scott Cale, dentists practicing in Worcester, for their roles in the Medicare fraud scheme. According to the indictment, from 2014 to 2018, the dental services that DiStefano personally d…