Former Hospital Owner Sentenced to Prison in Workers Comp Fraud Case. He paid out more than $40 million to dozens of medical professionals, including chiropractors and doctors, as compensation for referrals for spinal surgeries. The involved parties were paid $10,000 for each cervical fusion surgery and $15,000 for each lumbar fusion surgery.

Christopher Swartz, former owner. was sentenced to 3 1/2 years in prison in 1997 on a bank fraud conviction. A jury found his Watertown law firm paid an official at Jefferson National Bank $333,000.

Two home health agency owners in Wayne County have been sentenced to prison for their roles in what federal authorities describe as a multimillion dollar scheme to defraud Medicare.

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Penalties for Income Tax Fraud. This includes the failure to pay estimated tax or a final tax, and the failure to make a return, keep records, or supply information. Upon conviction, the taxpayer is guilty of a misdemeanor and is subject to other penalties allowed by law, in.

UTICA, N.Y. – A central New York farmer and a tinton falls waste management company owner have been sentenced to prison for conspiring to illegally. obstructing justice and violating the Superfund.

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Owner of home health company sentenced to 8.8 years in prison for $30 million Medicare fraud scheme by Jeffrey A. Newman George L. Piro, owner and operator of a home health care agency was sentenced today to 106 months in prison for his participation in a million medicare fraud scheme.

A Michigan home health agency owner was sentenced to 84 months in prison today for his role in an $8.3 million scheme to defraud Medicare. Zahir Shah, 49, of West Bloomfield, Michigan , was sentenced by U.S. District Judge Avern Cohn of the Eastern District of Michigan , who also ordered Shah to pay $ 8,339,790.28 in restitution.

 · Ex-Dance Moms’ Host Abby Lee Miller Sentenced To Prison In Fraud Case. After first pleading not guilty in November 2015 and putting up a public fight, the embattled dance moms host spun around and entered a guilty plea on June 27, 2016 as she.

Owner of Home Health Agency Sentenced to 75 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy. The owner and director of nursing of a Houston home health agency was sentenced today to 75 years in prison for her role in a $13 million Medicare fraud scheme.