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USA v. Roy et al
Case Number:
3:12-cr-00054
Court:
Nature of Suit:
Firms
Companies
- AIG Retirement Services Co.
- Dallas Independent School District
- Texas Trust Credit Union
- Wells Fargo & Co.
- Woodforest National Bank
Sectors & Industries:
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April 15, 2015
Co-Conspirator Pleads Guilty In $374M Texas Medicare Fraud
A member of an alleged $374 million Texas Medicare and Medicaid fraud ring pled guilty on Wednesday to charges she played a role in submitting and billing phony claims of more than $43 million in what prosecutors called one of the largest-ever Medicare fraud schemes.
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September 05, 2013
Home Health Exec Gets 10 Years For Medicare Fraud
A Texas federal judge on Thursday sentenced the co-owner of a home health company to 10 years in prison in a scheme through which prosecutors say the company submitted more than $43 million in fraudulent Medicare and Medicaid claims in one of the largest-ever Medicare fraud schemes.
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September 24, 2012
Home Care Exec Cops To Part In Record $374M Medicare Fraud
The co-owner of a home health company implicated in submitting more than $43 million in fraudulent Medicare and Medicaid claims as part of the alleged largest-ever Medicare fraud has pled guilty to a conspiracy charge, according to documents filed in Texas federal court Monday.
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September 20, 2012
Texas Doc Pleads Not Guilty To New Medicare Fraud Charges
The Texas physician charged with running the nation's largest-ever Medicare fraud by billing the government for nearly $375 million in needless patient visits pled not guilty Thursday to a superseding indictment that also accuses him of trying to cover up the alleged scheme.
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April 27, 2012
Texas Nurse Denied Bail In Record $375M Medicare Fraud
A Texas federal judge declined Friday to grant bail to a Nigerian-American nurse charged in connection with what prosecutors allege is the largest-ever Medicare fraud, saying her overseas ties and a substantial amount of unaccounted-for money make her a flight risk.
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