The SRD Law Firm represents people facing criminal charges in Columbus, Franklin County and the surrounding areas. C. False price reporting. (COLUMBUS, Ohio)—Ohio Attorney General Mike DeWine announced today that two owners of a home healthcare agency that once operated offices in Columbus, Cincinnati, and Dayton have been found guilty of Medicaid fraud. 8 million in federal COVID-relief funds, some of which was spent on liposuction, purchase and renovation of a. ”. The charges against 19 defendants in. Leland Evans. C. Contact Chat Now 614-721-7657 Reviews 4. 2 Central Ohio women charged federally for $2. Cindy Dahdah, 61, of Beavercreek, was sentenced to 60 months in prison. can be contacted at (614) 705-2852. The Law Office of Inna Fershteyn and Associates, P. Medicaid began as a joint federal and state-run program with $3. Or call The Investigations Medicare Drug Integrity Contractor (I-MEDIC) at 1-877-7SAFERX (1-877-772-3379). Former Home Healthcare Nurse Sentenced for Medicaid Fraud in Case that Resulted in Minor's Death. The MFCU is headquartered in Tallahassee and has eight field offices throughout Florida. Danae King. , Suite 337, Miami, FL 33166. Work With An Experienced And Resourceful Lawyer Who Can Help Get Your Life Back On Track. Phone: 609-292-1272. Save. Contact Us Visit Website View Profile. Health Care Fraud in the Second Degree is a class C felony and carries a maximum sentence of 15 years in prison. Begin Your Defense Today: (614) 444-1900. Use our free directory to instantly connect with verified Medicare Fraud attorneys. The Law Offices of Eric J. 914-220-5800. Do Not Handle the Case Yourself. Other Nearby Offices. Since 1994, the Medicaid Fraud Control Unit (MFCU) of the Florida Office of the Attorney General has investigated and prosecuted Medicaid fraud cases. Top Cities: Wilmington , Dover , Greenville , Georgetown. Learn more. org. 614-222-0526. Golian Mary Barley-McBride R. 1 Columbus Center, Ste, 600, Virginia Beach, VA 23462 . Columbus consumer protection and fraud attorney at Taft Stettinius and Hollister with 47 years experience. Billing for a more costly service than was performed 4. We are highly experienced insurance fraud lawyers in Columbus, OH and all of central Ohio. Mr. 6 million according to the Attorney General's Office press release. Please call 614-228-3413 or contact us online to schedule a free consultation. 1:15. If you are ready to blow the whistle on health care fraud, make sure you have an experienced attorney on your side. Use our free directory to instantly connect with verified Medicaid Fraud attorneys. Box 094. Share. PRACTICE DIVIDED. 5911. In 2015 alone, improper payments due to Medicaid fraud totaled over $29 billion, so the government is highly motivated to prosecute suspected Medicaid criminals to the fullest extent of the law. top of page. If your Medicaid application is denied and you don’t know what to do, if you are concerned about how your elderly aunt is being treated in a nursing home, or if your adult children. Medicaid fraud ORC § 2913. In the November 30, 2016 Federal Register (81 FR 86456), we published a final rule entitled “Medicaid and Children's Health Insurance Programs: Eligibility. SAVANNAH, GA: More than a dozen defendants, including 10 physicians and other medical professionals, have been charged for their alleged participation in a massive healthcare fraud scheme responsible for – in the Southern District of Georgia alone – more than $400 million in losses to Medicare. Top Columbus, OH Medicaid Fraud Lawyers Near You · Stavroff Law Firm · Spitz, The Employee’s Law Firm · Riddell Law LLC · John H. Of the $2. Department of Justice Reports Billions in Recoveries and Hundreds of Criminal Convictions . • Handling government investigations and resolving potential fraud and abuse investigations and litigation. 1. Please enter your first name. Dawley. All 50 U. 5 million or more. The Ohio State University Michael E. Columbus Dispatch. Richards. 150+ 5-Star Google Reviews. Once that is accomplished, your healthcare defense attorneys can work toward getting. Among our Ohio healthcare fraud team are talented attorneys with. Wednesday, August 30, 2023. But, if by aggressively investigating the case data, a team of Florida Medicare fraud lawyers can show the loss to the Medicare program was actually less than $550,000, the potential prison sentence can be substantially lowered to 18 to 24 months. 1 (b)). If you would like a to discuss your case and how we can help, please email the Dominy Law Firm or call 614-717-1177 to arrange a free initial consultation. Medicaid fraud takes many forms. Nick OberheidenCompare the best Medicaid Fraud lawyers near West Jefferson, OH today. Skip to content FREE CONSULTATIONS (614) 349-1887Find Fraud and Abuse Lawyers in Columbus, OH with U. Judge Ronald Mullins sentenced. 512-220-8507. Stan Honda/AFP via Getty Images. Whatever the number, it’s a lot. Begin Your Defense Today: (614) 444-1900. It costs the Medicaid program more than $30 billion a year. HOME. Please send any additional documentation to: Medicaid Intake Officer. Experience matters when dealing with these cases, which prosecutors and judges handle differently on a case-by-case basis. Contact a Florida healthcare fraud defense attorney from the firm. The Law Offices of Eric J. Columbus, OH Health Care Law Attorney with 16 years of experience. Common Ohio White Collar Crime Offenses and Statutes. Use our free directory to instantly connect with verified Medicaid Fraud attorneys. If someone you know is a victim of Patient Abuse or Patient Neglect, you should contact the Ohio Attorney General’s Medicaid Fraud Control Unit at 614-466-0722, or the Attorney. Call 914-946-7432. Bolan of Barnes & Thornburg LLP - Alert Wednesday, March 15, 2023 Maryland Lawyers. 35-37 36th St, 2nd Floor Astoria, NY 11106. (614) 231-0003 2734 East Main Street. Save. North Carolinians with information about Medicare error, fraud and abuse can also contact the North Carolina Senior Medicare Patrol Program at (855) 408-1212. was sentenced today in federal court to 18 months in prison for running home health care fraud and tax fraud schemes. Medicare and Medicaid programs are being brazenly targeted by sophisticated criminals. Solid legal advice from your own Atlanta Medicaid fraud lawyer is the key to winning your case. Health care fraud involving Medicare is a federal felony. Forgery – Ohio Rev. If none of the links above addresses your concern, the general Medicaid contact form is here. Carter M. Rating: 4. 19 reviews. Regular (988). Justice Department (DOJ), the federal government recovered $2. 1. 9 million in covid-relief funds by fraudulently claiming an affiliation with an Ohio pizza company. Use our free directory to instantly connect with verified Medicaid Fraud attorneys. Compare the best Medicaid Fraud lawyers near Columbus, WI today. Columbus, OH 43215. The Florida MFCU is funded through a grant totaling $30,219,404 for Federal Fiscal Year 2023, from the U. Leland Evans A Law Firm practicing Medicare and Medicaid law. com. 8 million in covid-relief fraud. Florida, for example, punishes Medicaid fraud amounting to over $100,000 in costs as a first-degree felony, resulting in a potential prison sentence of 30 years if you are convicted in addition to steep fines. Moritz College of Law. Call the Joslyn Law Firm at (614) 444-1900 for a free consultation about your white collar offense in Franklin County and surrounding counties, including Pickaway County, Madison County, Delaware County, Licking County and Fairfield County in Ohio. We’ve handled many medicaid cases, and understand the complexities and issues you are facing. 280. 614-222-0526. Connect with CPI as we host or attend various events throughout the year, join our mailing list to stay informed on Program Integrity news, or find the most appropriate vehicle to report suspected fraud, waste, or abuse. Compare the best Medicare Fraud lawyers near Columbus, GA today. Call us. 614-222-0526. Office of the Attorney General. Medicaid Fraud Control Unit. Medicaid is a Government Program in the United States that is a State and Federal Programs that helps with healthcare. See moreLet the Columbus Ohio Medicaid fraud attorneys at Joslyn Law Firm assist you with a defense in your criminal case today. Let the Columbus Ohio Medicaid fraud attorneys at Joslyn Law Firm assist you with a defense in your criminal case today. (DPG) have agreed to pay the United States $24. 612-778-6576. P. Compare the best Medicaid Fraud lawyers near Columbus, MI today. There are a number of federal laws that govern Medicare fraud, including:Columbus Medicaid Fraud and Abuse Lawyer. 4844. Law Office of Stephen L. Use our free directory to instantly connect with verified Medicare Fraud attorneys. The Medicaid Fraud Control Unit, with 105 employees, investigates and prosecutes health-care providers who defraud the state Medicaid program and enforces the state’s Patient Abuse and Neglect Law. Medicaid Fraud. Litigation. Sources put the cost of Medicare fraud between $60 and $300 billion a year. Here are some top Medicaid fraud law firms to consider in Westchester: Pappalardo Law – White Plains firm with extensive healthcare and Medicaid fraud experience. . HOME. Need legal information, forms or a lawyer? Family Divorce, dissolution, legal separation, domestic violence, custody, child support, spousal support, kinship careFort Worth address – by appointment only: 2833 Crockett St #183. Phone: 614-461-5708 Fax: 614-662-5118Keep reading to know if you are facing the kind of charge a Columbus-based fraud lawyer with the Maher Law Firm can help you with. Our strong defense attorneys can evaluate the. Some of the most common types of medicaid fraud are kickbacks, misdiagnosis, billing fraud, and self referrals. Email. Kelly , Jacquelyn Papish , A. Amanda Burgess. 180+ 5-Star Google Reviews. Our Verification Process and Criteria. Call us at 919-838-6643 to set up a free consultation or send us an email. One Columbus, Suite 2300, 10 West Broad Street, Columbus, OH 43215-3467September 11, 2018. G. You may even be required to pay attorneys’ fees in civil cases. Della Upshaw pled guilty to one count of Medicaid fraud in Muscogee County Superior Court on June 23. Stewart, United States Attorney for the Southern District of Ohio, John A. ATLANTA, GA – Attorney General Chris Carr today announced that the office’s Medicaid Fraud Division has obtained civil recoveries totaling more than $68 million since November 2016. Dallas, TX 75247. Please contact us online or call our Cincinnati office directly at 513-929-9333 to schedule your free consultation. Call (614) 500-3836. A theft is generally defined as depriving the owner of property or services by using the property or service beyond the scope of what was consented to, without consent, by deception, by threat, or by intimidation. Use our free directory to instantly connect with verified Medicaid Fraud attorneys. As state and federal governments increase regulation, expand enforcement efforts, and intensify scrutiny of health care industry transactions and operations, health care entities need guidance from lawyers who know their industries, understand their legal requirements and can help them prevent, detect and resolve fraud and abuse issues. 3 billion in Fiscal Year 2014 related to various healthcare fraud schemes and negotiated settlements. It costs the Medicaid program more than $30 billion a year. At Hubbs Law Firm, your first consultation is always free for federal criminal defense cases. If none of the links above addresses your concern, the general Medicaid contact form is here. To schedule a free case evaluation and legal consultation with a Cincinnati Medicaid fraud attorney, please call us at (513) 399-6289 or contact us online to learn more about how we could assist you with your legal defense. We are highly experienced identity theft lawyers in Columbus, OH and all of central Ohio. If you suspect a provider is committing or has committed fraud, report it immediately. Use our free directory to instantly connect with verified Medicaid Fraud attorneys. A. This investigation remains ongoing. Experience matters when dealing with these cases, which prosecutors and judges handle differently on a case-by-case basis. and international clients who expose fraud and corruption. 2 billion in alleged fraudulent telemedicine, cardiovascular and. Congress initially failed,. Federal Criminal Defense Attorney with Federal Defense Team, including a DEA Federal Agent, IRS CID Federal Agent, & USPO Officer are available. To prove fraud, a prosecutor must demonstrate not only a theft by deception but also that a defendant intended to commit this deceptive act. B. 1. There are 15 medicare and medicaid lawyers, with 25. Avvo has ratings, reviews, and disciplinary records for lawyers in every state. Settle Before the Case Gets Escalated. Kelly , Jacquelyn Papish , A. Medicaid fraud is a serious problem. Use our free directory to instantly connect with verified Medicaid Fraud attorneys. If you wish to report fraud being committed by a medical provider, call 614-466-0722 or click here for the Attorney General's office to make an anonymous report. C. Call us at 614-228-3413 or contact us online to schedule your free initial consultation with a knowledgeable attorney. Bolan of Barnes & Thornburg LLP - Alert Wednesday, March 15, 2023Maryland Lawyers. Filing Complaints About Care at a Health Care Facility with. Medicaid Fraud Control Unit is responsible for the investigation and prosecution of health care providers accused of defrauding the state's Medicaid program. Simple fraud and most types of fraud that results in the theft of something with a value of less than. Lucas was booked into the Alvin S. We avoid taking a large volume of cases so that each client’s case receives the attention it needs. Crowell & Moring's health law practice includes nationally recognized health care fraud counselors, and civil and criminal litigators. Call Us (888) 335-5107;. 4 million Pennsylvanians. You are facing not only jail time but hefty fees, penalties, interest, and even the loss of government contracts and your license. 1347, Medicare fraud is punishable by up to 10 years imprisonment per count, but could trigger even longer sentences if the patient was harmed by the fraud. 12th St. • Establishing, monitoring, and enforcing. Compare the best Medicaid Fraud lawyers near Richwood, OH today. Unnecessary services. Lloyd Doggett (D-Texas) said he decided to introduce a bill in the House late last week after KHN’s reporting revealed what he called a “shocking loophole. The dedicated criminal defense attorney at the Law Offices of David Jay Glassman provides an aggressive defense to Medicare and Medicaid fraud charges. If you have evidence of past or ongoing health care fraud, you may be able to collect a substantial reward for reporting illegal conduct and bringing a federal case as a whistleblower. Planning for Your Case Exclusive real-world case statistics from surveys of millions of people who’ve experienced a legal event, analysis of case cost and duration data, and interviews with Lawyers. These staggering sums add. Administrative / Regulatory Law, Fraud and Abuse, Health Care Law, Hospitals, Medicaid & Medicare, Mergers and Acquisitions Law, Physicians (614) 221-3155 phone Columbus, OH location We are grateful for the hard work of the agencies involved who, like us, are dedicated to bringing allegations of fraud and illegal kickbacks before the court. Hauppauge, NY 11788. Use our free directory to instantly connect with verified Medicaid Fraud attorneys. Potential penalties include: All cases: Exclusion from Medicaid program eligibility. Clinton MS - Mississippi Elder Law Attorney lawyer -- Morton, CELA Ronald Morton Law Firm, PLLC , Hinds County Click to request assistance Columbus MS - Mississippi Medicaid planning advice -- Dunn David Dunn Webb & , PA , Lowndes County Click to request assistance Flowood MS - Mississippi save assets from Medicare if -- Dallas Walt. White Glove has admitted to wrongful conduct. C. Please call us at (614) 444-1900 or contact. Medicaid is a jointly funded state and federal health care program. Hoffman have extensive experience with medicaid fraud and abuse. Watch on. Please contact us online or call our Cincinnati office directly at 513-929-9333 to schedule your free consultation. Khouri Professional License Defense Criminal Defense Medicare/Medi-Cal Audit Defense. However, even if this is the case, you are still going to have to find a good lawyer to defend you. Columbus, OH 43215. Compare the best Medicaid Fraud lawyers near Baltimore, OH today. Phone. Rep. 5 Health Care Fraud Lawyer Minneapolis MN. Stay on top of the latest Social Security news for the media, advocate community, and the public. top of page. Health Care, Antitrust, Appeals and Bankruptcy. 0 13 client 2 Awards View Website Compare Dickie, McCamey & Chilcote, P. File a Medicare Fraud Report. 2022 Medicaid Fraud Control Unit Data Shows Continued Focus On Fraud Criminal Convictions by: John E. Compare the best Medicaid Fraud lawyers near Columbus, OH today. Social Security and Supplemental Security Income (SSI) benefits for more than 71 million Americans will increase 3. Assistant. S. Nevada Division of Insurance. CALL TOLL-FREE855-MI-FRAUD (643-7283) Healthcare fraud and abuse affects all of us. 3 Georgia Medicaid Fraud Lawyers. Medicaid and medicare Attorney near Columbus (New Albany) Save. The state opposed paying a share despite the. 2 Rhode Island Health Care Fraud Lawyer – Lynch & Pine. (1) "Statement or representation" means any oral, written, electronic, electronic impulse, or magnetic communication that is used to identify an item of goods or a service for which reimbursement may be made under the medicaid program or that states income and. Contact attorney Matt Bodman. Our Florida Medicare Fraud Attorneys at Whittel & Melton have the knowledge and skill you need to bring a powerful defense against the health care fraud. Best medicare fraud defense lawyer in the country. Offices open weekdays 8am – 7pm, Saturdays 9am – 5pm. Organized Crime Task Force. com. ELDER LAW ATTORNEY. 7 average years of experience in Delaware. There are 124 medicare and medicaid lawyers, with 28. Curtis Wilson, of Columbus, Ohio, pled guilty to one count of Receiving Stolen Property, a felony in the fifth degree. The schemes, in which the two owners misappropriated Medicaid and Medicare funds, date back to at least 2013, according to the lawsuit, and involved charging the nursing homes inflated rents of up. Billing for a more costly service than was performed 4. Home; Practice Areas. Medicaid is a government program monitored by each individual state to make sure low-income families or individuals with no medical insurance have access. 227. Medicaid Fraud Control Unit. Hoffman have extensive experience with medicaid fraud and abuse. 40 – Medicaid fraud;NYC Medicaid Fraud Lawyers | by Max Soni Last Updated on: 29th August 2023, 06:41 pm New York Medicaid recipient fraud criminal defense law firms. Call the Law Offices of Maloney & Campolo (210) 922-2200MEDICAID FRAUD CONTROL UNIT The Medicaid Fraud Control Unit (MFCU) is responsible for investigating fraud committed upon the Medicaid Program by providers. Please call us at (614) 444-1900 or contact. 1:15. We accept complaints about fraud, waste and abuse in Medicare, Medicaid and other HHS programs and from HHS employees, grantees and contractors who are reporting wrongdoing at HHS and its programs (whistleblowers) for the first time. 100+ 5-Star Google Reviews. Compare the best Medicaid Fraud lawyers near Marysville, OH today. 0. Best Lawyers in America*. For Immediate Release: Wednesday, May 19, 2021. Medicaid fraud in Ohio costs the state millions of dollars each year. MFCU also investigates allegations of patient abuse, neglect and exploitation in facilities receiving payments under. Box 40114 - Olympia, WA - 98504 - (360) 586-8888 Established in 1978, the Washington State Medicaid Fraud Control Division (MFCD) is responsible for both criminal and civil investigation and prosecution of healthcare provider fraud committed against the State’s Medicaid program. Public Assistance Fraud. Since March 2007, this program, comprised of 15 strike forces operating in 25 federal districts, has charged more than 5,000 defendants who collectively have billed federal health care programs and. Ford announced that Kimberly Rashone Broussard, 53, of Las Vegas, and Phenomenal Angels, LLC (“Phenomenal Angels”), were sentenced today in a Medicaid fraud case involving billing for services that were not provided to Medicaid recipients. PRACTICE AREAS. About; Case Results; Contact; Blog; Call for Free Quote! 614. Attorney's Office, Southern District of Ohio COLUMBUS, Ohio – Two Central Ohio women are charged federally with crimes related to fraudulently receiving more than $2. 227. The Dominy Law Firm charges flat fees for representation in theft and fraud cases, so clients know the total fee before making the hiring decision. A federal grand jury in Savannah indicted Dr. Assistant U. 100+ 5-Star Google Reviews. 5 billion in alleged fraudulent claims to Medicare, state Medicaid programs that serve the poor and supplemental Medicare insurance programs offered by private insurers, about $1. ATLANTA - The U. Use our free directory to instantly connect with verified Medicaid Fraud attorneys. Job Family. top of page. Call (866) 487-9077. A. Experience matters when dealing with these cases, which prosecutors and. Get peer reviews and client ratings averaging 4. 100 South Third Street Columbus, OH 43215-4291 t: 614. 2300 f: 614. The Dominy Law Firm charges flat fees for representation in theft and fraud cases, so clients know the total fee before making the hiring decision. Together we can make sure taxpayer. NEW YORK – New York Attorney General Letitia James announced agreements with two home health agencies for cheating employees out of wages and submitting false Medicaid claims. Attorney General Loretta E. Begin Your Defense Today: (614) 444-1900. At the SRD Law Firm, in Columbus, our female criminal defense attorney works hard to protect the rights of those accused of felony charges, such as assault. 1 Medicaid Fraud – Consumer Protection. Experience matters when dealing with these cases, which prosecutors and judges handle differently on a case-by-case basis. No matter what your concerns regarding Medicaid Fraud may be, you will be able to connect with attorneys in Ohio who can help. The US Department of Justice (DOJ) announced on June 8, 2023 that Steven King, a compliance executive of pharmacy holding company A1C Holdings LLC, was convicted of defrauding Medicare out of more than $50 million in a scheme involving dispensing. Lawyers are also important partners in situations. One Columbus, Suite 2300, 10 West Broad Street, Columbus, OH 43215-3467Compare the best Medicare Fraud lawyers near Columbus, WI today. Anyone who produces counterfeit currency, documents, or goods also commits a type of fraud. Joslyn Law Firm represent clients charged with prescription fraud throughout the greater Franklin County area and adjoining communities including Circleville, Columbus, Newark, Lancaster, London, Grove City, and Dublin. get directions. For help from a Medicare lawyer in San Antonio, contact Brylak Law today at 866. Open for Business. whistleblower lawyers fighting for those who speak up. jordan@erichoffmanlaw. Use our free directory to instantly connect with verified Medicaid Fraud attorneys. Contact Us Visit Website View Profile. Las Vegas, NV 89104. 0 (1 Peer Review) (614) 929-5183 35 E Gay St UNIT 515. This complexity has led to a rise in health care fraud charges. Trenton, New Jersey 08625-0094. 227. COLUMBUS, Ohio – The United States Attorneys for the Southern and Northern Districts of Ohio, the Ohio Attorney General and the Ohio Board of Pharmacy. Contact us at (614) 444-1900 to secure a free consultation with Joslyn Law Firm and have one of our defense lawyers review your case. Wednesday, July 26, 2017. Medicare And Medicaid Lawyers at 10. You are one phone call or email away from getting your questions answered by an experienced defense attorney. jordan@erichoffmanlaw. We are highly experienced health care fraud lawyers in Columbus, OH and all of central Ohio. 713-234-1416; Remote Consultations Available! Home; Attorneys. 1. Use our free directory to instantly connect with verified Medicaid Fraud attorneys. Medicare And Medicaid Lawyers at 10 West Broad Street, Suite 1950, Columbus, OH 43215. 8 21 peer 5. 614-466-0722 Attorney General’s Help Center 800-282-0515 For more information or to report possible Medicaid fraud,visitMedicaid spokeswoman Lisa Lawless was asked why, given the fraud allegations, her agency now trusts Centene to handle billions of Ohio taxpayer dollars. Who Is Likely To Be Targeted For Medicaid Fraud. Judge Ronald Mullins sentenced Upshaw to. Since 2009, Suhre & Associates, LLC has defended clients against all types of serious fraud allegations. Call 212-970-9468 for Central Intake with Dr. s. Fax: 877-527-1305. 212-300-5196. 180+ 5-Star Google Reviews. Our attorneys work extensively with the fraud and abuse laws,. Recoverying investment losses for 20 years. Lawyers can represent clients in criminal cases, where a law has been broken, and in civil cases, in which one party is suing another. To report Medicare fraud, c ontact the Office of Inspector General, US Department of Health and Human Services, at (800) 447-8477. Use our free directory to instantly connect with verified Medicaid Fraud attorneys. (COLUMBUS, Ohio)—Ohio Attorney General Mike DeWine announced today that two owners of a home healthcare agency that once operated offices in Columbus, Cincinnati, and Dayton have been found guilty of Medicaid fraud. The Law Offices of Eric J. Lynch and Department of Health and Human Services (HHS) Secretary Sylvia Mathews Burwell announced today an unprecedented nationwide sweep led by the Medicare Fraud Strike Force in 36 federal districts, resulting in criminal and civil charges against 300 individuals, including 61 doctors, nurses and other. “Following is our announcement regarding the Buckeye decision,” she said in an email containing the department’s short press release from Friday. James Farmer. Attorney Adam Burke; Federal Charges. Much about it rings familiar to federal prosecutors in Columbus. Code § 2913. For 35 years, our healthcare lawyers have aggressively defended licensed. We provide education, advice, advocacy, representation and justice for seniors in Ohio through our three programs, all provided at no cost to clients. Investigations of health care providers billing taxpayers while neglecting or defrauding Medicaid patients have more than doubled in Ohio since 2010 and led to 124 indictments last. Fax: 877-527-1305. Attorney’s Office in Fort Worth and in Dallas, two important divisions of the Department of Justice for the Northern District of. Ali Jama, 50, of Columbus, pleaded guilty in September 2018 to one count of making false health care statements and one count of making false statements to the IRS.