Houston Medical Supply Fraud

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Justice Department Charges Dozens for $1.2 Billion in …

https://www.justice.gov/opa/pr/justice-department-charges-dozens-12-billion-health-care-fraud

The Department of Justice today announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in …

Houston man made $134M in health care fraud scheme, …

https://www.khou.com/article/news/crime/houston-pharmacy-owner-134-million-fraud-scheme/285-3a36a796-9d4e-4694-93b8-6d882dcb94cd

Updated: 4:02 PM CST March 9, 2021 HOUSTON — A Houston pharmacy owner and his accountant were arrested Tuesday on charges of conspiracy to commit …

Houston-Area Owner of Medical Equipment Companies …

https://www.justice.gov/opa/pr/houston-area-owner-medical-equipment-companies-convicted-34-million-medicare-fraud-scheme

A federal jury in Houston yesterday convicted the owner of two Texas medical equipment companies for his role in a $3.4 million Medicare fraud scheme. …

Owner of Houston Medical Equipment Companies …

https://oig.hhs.gov/fraud/enforcement/owner-of-houston-medical-equipment-companies-indicted-for-34-million-medicare-fraud-scheme/

Huey P. Williams Jr., the owner and operator of two durable medical equipment (DME) companies, was arrested yesterday for his alleged role in a $3.4 million Medicare fraud …

4 Houston medical workers charged in $32M health care …

https://www.click2houston.com/news/local/2021/03/05/4-houston-medical-workers-charged-in-32m-health-care-fraud-scheme/

4 Houston medical workers charged in $32M health care fraud scheme $100 bill (Pixlr) HOUSTON – Four Hillcroft Physician medical workers, including a medical …

Three plead guilty in Houston Medicare fraud case - Chron

https://www.chron.com/news/houston-texas/article/Three-plead-guilty-in-Houston-Medicare-fraud-case-1607192.php

March 1, 2010 The owner and two employees of a Houston medical supply company pleaded guilty in federal court today for bilking the government out of almost $1 …

General Manager of Houston Medical Supply Company …

https://www.fbi.gov/houston/press-releases/2010/ho011510.htm

WASHINGTON—Manual Deluna has pleaded guilty to one count of conspiracy to commit health care fraud, announced Assistant Attorney General Lanny A. Breuer of the Criminal …

Dozens Charged In Massive Texas Health Care Fraud …

https://patch.com/texas/dallas-ftworth/dozens-charged-massive-texas-health-care-fraud-operation

Franklin Nwabugwu, R.P.H. was charged for his alleged participation in a scheme to unlawfully distribute and dispense controlled substance without a legitimate medical purpose through Golden...

Owner of Houston Durable Medical Equipment Health …

https://oig.hhs.gov/fraud/enforcement/owner-of-houston-durable-medical-equipment-health-care-companies-sentenced-for-34-million-medicare-fraud-scheme/

A Texas man was sentenced today to 63 months for his role in a $3.4 million scheme to defraud Medicare, announced Assistant Attorney General Leslie R. Caldwell of the …

Houston Medical Equipment Company Owner Lands in …

https://www.fbi.gov/houston/press-releases/2011/houston-medical-equipment-company-owner-lands-in-federal-prison-for-medicare-fraud

HOUSTON—Sunny Robinson, the owner of Memorial Medical Supply—a Houston durable medical equipment business—has been sentenced to 97 months in prison for his role in …

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