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As a result of all of this, the DOJ claimed that Jordan, Dawkins, and Williams were conspiring to defraud Medicare and Medicaid of around $26.7 million in unnecessary drug tests from August 2019 ...
An unnamed doctor with the facility was also referenced in the indictment. All parties were employed at the Kentucky Addiction Center, which is an outpatient Suboxone clinic located in Winchester, KY.
The North Carolina State Bureau of Investigation maintains the North Carolina Sex Offender Registry. [7] The Crime Reporting Unit is responsible for the collection of data from law enforcement agencies across North Carolina. In 2018, the SBI received its seventh re-accreditation from the Commission on Accreditation for Law Enforcement Agencies. [8]
Daniels, 55, of Louisville was indicted on charges of health care fraud and wire fraud. The indictment says Daniels was the accounts manager for a medical practice in Louisville.
Health care fraud includes "snake oil" marketing, health insurance fraud, drug fraud, and medical fraud. Health insurance fraud occurs when a company or an individual defrauds an insurer or government health care program, such as Medicare (United States) or equivalent State programs.
On January 4, 2013, [25] North Carolina Governor-elect Pat McCrory swore in Aldona Wos as Secretary of the North Carolina Department of Health and Human Services. [25] At the time, NCDHHS had around 18,000 employees and a budget of around $18 billion. [26] Wos declined her $128,000 salary and was instead paid a token $1. [27]
Two Kentucky-based businesses have agreed to collectively pay about $1.7 million to resolve allegations they illegally billed Medicaid and Medicare for court-ordered drug testing.
The grand jury indicted Brittany Joyce May, 35, Thursday on five charges of wire fraud and three charges of aggravated identity theft. May worked at the Cabinet for Health and Family Services from ...