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USA v. Roy et al

  1. October 27, 2017

    Last Member Of $374M Medicare Fraud Plot Gets 10 Years

    The co-owner of a home health care agency will serve 10 years in prison and pay more than $23 million after a Texas federal jury found her guilty of conspiring with several others to defraud government health care programs of $374 million, prosecutors said Friday.

  2. August 09, 2017

    Doctor At Heart Of $374M Medicare Fraud Gets 35 Years

    A Texas doctor described by federal prosecutors as a "menace" who orchestrated a $374 million Medicare fraud — the single largest in the country's history — was sentenced Wednesday to 35 years in prison, a term the judge said he intended to be an effective life sentence.

  3. August 01, 2017

    Texas Fraudsters Can't Slip $374M Medicare Scam Convictions

    A Texas federal judge on Monday shut down a Dallas-area doctor and two home health agency owners' bids to escape their convictions for running a $374 million Medicare billing fraud ring, ruling there was sufficient evidence backing the jury's decision.

  4. July 26, 2017

    Texas Co. Owner Gets 4 Years In $374M Medicare Scam

    A Texas federal judge on Wednesday sentenced a home health care company owner convicted of health care fraud to four years in prison, rejecting an argument from prosecutors that her role in an alleged $374 million Medicare fraud scheme merited a harsher sentence.

  5. June 13, 2017

    Texas Medicare Fraudster Gets 17 Years Behind Bars

    A home-care magnate convicted in a $374 million Medicare billing-fraud ring was sentenced Tuesday to serve 17.5 years in prison and pay millions in restitution, Texas federal prosecutors said.

  6. May 06, 2016

    No New Trial Needed In $374M Medicare Fraud, Gov't Says

    Federal prosecutors on Friday urged a Texas federal court not to grant a new trial to a Dallas doctor and three home-care magnates convicted in a $374 million billing fraud ring, insisting that there was ample evidence of every element of the alleged crime.

  7. April 27, 2016

    Nurse Convicted In $374M Medicare Fraud Wants New Trial

    The co-owner of a Dallas home health care agency asked a Texas federal judge for a new trial Tuesday, after a jury convicted her and three cohorts earlier this month of billing Medicare and Medicaid more than $374 million for unnecessary treatments.

  8. April 11, 2016

    DOJ Tells Jury Doc Ran $374M Medicare 'Fraud Machine'

    Wrapping up a five-week trial, federal prosecutors on Monday told a Texas federal jury a Dallas area doctor is guilty of organizing a $374 million Medicare fraud by working with home health care agency owners to solicit 11,000 patients to sign up for unneeded treatments.

  9. March 09, 2016

    Doc's Lack Of Success Drove $374M Medicare Fraud, Jury Told

    Federal prosecutors on Wednesday told a Texas federal jury a doctor who felt frustrated that he wasn't more successful billed $374 million to Medicare and Medicaid for unnecessary treatments to home health care patients, in what prosecutors say is the largest such fraud in the country.

  10. January 20, 2016

    Home Health Co. Co-Owner Gets 10 Years For Medicare Fraud

    A Texas federal judge on Tuesday sentenced the co-owner of a home health care company to 10 years in prison for her role in a health care fraud conspiracy for which her husband is serving the same sentence, according to court documents.

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