Posts Tagged ‘fraud’

Delta case manager gets prison time for Medicaid fraud

GREENVILLE — A Greenville resident is going to prison for Medicaid fraud. Attorney General Jim Hood says Marguerite Wilson, 31, of Greenville, appeared before Judge Ashley Hines in Washington County Circuit Court yesterday to be sentenced after pleading guilty to three counts of Medicaid Fraud in January. Wilson was sentenced to five years in prison, […] [...]

Delta doctor arrested, charged with Medicaid fraud

GREENVILLE — A Greenville doctor has been charged with 13 counts of Medicaid fraud. WABG-TV reports 43-year-old pediatrician Hosan Azomani was arrested by the attorney general’s office and Washington County sheriff’s deputies. Azomani was indicted in December. The indictment became public when he was arrested. Azomani works at the Children’s Medical Group. He is free […] [...]

Hood wants Entergy case heard in state court

JACKSON — Attorney General Jim Hood is asking a federal court to send the state of Mississippi’s lawsuit against Entergy back to state court. In its recent ruling in Mississippi ex rel. Hood v. AU Optronics Corp., the U.S. Supreme Court unanimously agreed with Hood’s argument that cases brought by attorneys general to enforce their […] [...]

Nurse gets house arrest for role in cancer center fraud

SUMMIT — A woman has been sentenced to house arrest and probation for failing to report a crime at a Mississippi cancer clinic that was shut down over unsafe practices and accused of fraud. A lawyer for Courtney Michelle Young says the nurse was sentenced yesterday in U.S. District Court in Jackson to three years […] [...]

Eye clinic operator faces Medicaid fraud charges

JACKSON — The owner of a Jackson eye clinic is facing charges of Medicaid fraud, according to Attorney General Jim Hood. Barbara Faye Jones, 30, of Jackson turned herself into authorities with the Attorney General’s Medicaid Fraud Control Unit following recent indictment by a Hinds County grand jury. The indictment alleges that Jones, as owner/operator of Clear View […] [...]

Anti-fraud group names Rose Cancer Center investigation year’s best

SUMMIT — The National Health Care Anti-Fraud Association (NHCAA) has presented its Investigation of the Year Award to a team of federal and state agencies and a Medicare Part C health plan that together helped uncover a multimillion-dollar health care fraud scheme committed by now-convicted Mississippi physician Meera Sachdeva. The joint investigation into the treatment […] [...]

New judge appointed to hear ex-DMR director’s criminal trial

GULFPORT — Criminal cases against Bill Walker, former executive director of the Mississippi Department of Marine Resources, his son, Scott Walker, and three others have been reassigned to U.S. District Court Judge Keith Starrett. Starrett usually hears cases in Hattiesburg. U.S. District Judge Louis Guirola Jr., the chief judge for Mississippi’s Southern District, was originally […] [...]

Sentencing hearing set for ex-office manager

CLINTON — A federal judge has scheduled a Jan. 14 sentencing hearing for a Clinton woman who pleaded guilty to bank fraud and tax evasion. Federal authorities say in a news release that 60-year-old Barbara Cummings pleaded guilty last week in U.S. District Court in Jackson. A federal grand jury returned a five-count indictment against […] [...]

Feds want tax preparers barred due to false tax returns

HOLLY SPRINGS — The federal government is asking a Mississippi judge to bar two tax preparers and their business from preparing tax returns for others. The government made the request in a 13-page document filed in U.S. District Court in Oxford. It seeks the prohibition against Hardaway Taxx in Holly Springs and two individuals, Eric […] [...]

Judge postpones Medicare fraud trial of hospice owner

GREENWOOD — A federal judge has delayed the trial of the owner of a Mississippi hospice charged with running a multimillion dollar Medicare fraud. Regina Swims-King was charged in June in a 37-count criminal indictment related to the actions of Angelic Hospice in Greenwood. Her trial had been scheduled for December. Swims-King’s lawyer had asked […] [...]

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