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Sarah is an astute business woman and has been integral in the success of many major initiatives at TDJ Enterprises. Serita Jakes, author, media personality and business executive.MADIGAN: CHICAGO WOMAN CHARGED FOR DEFRAUDING STATE OUT OF APPROXIMATELY 0,000 IN MEDICAID FUNDING Chicago - Attorney General Lisa Madigan announced that a Chicago doctor was charged with Medicaid fraud for defrauding the state out of approximately 0,000 in Medicaid funding. announced today the filing of a civil Medicaid fraud complaint against former physicians Don J. While working for My Harvest, a Medicaid provider of companion services, Geraldine Rivera, 32, allegedly caused her employer to bill for services never provided.Medicaid Fraud Complaint Filed Against Former Physicians And Their Business Entities HAMMOND - United States Attorney Thomas L. Wagoner, age 81, of Burlington, Indiana and Marilyn L. According to the MFCU investigation, Rivera, continued to report providing companion services to a disabled Medicaid recipient long after Rivera stopped servicing the recipient. New Jersey Dentist Sentenced to Eight Year Prison Term, Ordered to Pay Million in Scheme to Defraud Medicaid TRENTON - Attorney General Christopher S.(SBMHC) for fraudulently billing the state's Medicaid Program, known as Mass Health, for mental health care services provided to patients by unlicensed, unqualified, and unsupervised staff members at clinics across the state. While working for My Harvest, a Medicaid provider of companion services, Geraldine Rivera, 32, allegedly caused her employer to bill for services never provided. Attorney for the Western District of Oklahoma, and Mike Hunter, Oklahoma Attorney General.
Fort Lauderdale Dentist Arrested for Violation of Probation TALLAHASSEE, Fla.-Attorney General Pam Bondi's Medicaid Fraud Control Unit and the Broward County Sheriff's Office arrested a Fort Lauderdale dentist for violation of probation. Marino Vigna is currently serving probation following an MFCU investigation and arrest in 2016 for allegedly billing Medicaid for services not rendered. Vigna pleaded Nolo Contendere to a charge of grand theft, a third-degree felony. According to the MFCU investigation, Rivera, continued to report providing companion services to a disabled Medicaid recipient long after Rivera stopped servicing the recipient. Owners of Oklahoma City Diabetic Supply Company Charged with Medicaid Fraud Oklahoma City, Oklahoma - A federal grand jury has charged EUNJA VASQUEZ, 55, and LAWRENCE VASQUEZ, 61, of Edmond, Oklahoma, with Medicaid fraud, announced Mark A. Hillsborough County Woman Arrested for Medicaid Provider Fraud TALLAHASSEE, Fla.-Attorney General Pam Bondi's Medicaid Fraud Control Unit today announced the arrest of a Hillsborough County woman for defrauding the Medicaid program out of at least ,000.All the cases involve efforts to obtain prescriptions for opioids. Both Rose and Paulma, who were employed as CNAs at the White Plains Center for Nursing Care (White Plains Center), allegedly failed on May 26, 2017 to perform monitoring checks of an at-risk resident with dementia who eloped and wandered from the facility.