Medicare Reimbursement Consultant Resolves Litigation for Allegedly Causing False Diabetic Supply Claims to Medicare
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- Written by IVN
- Category: News
Washington, DC - Medicare reimbursement consultant Ted Albin and his wholly-owned consulting and billing firm Grapevine Billing and Consulting Services Inc. (Grapevine), both based in Stuart, Florida, have agreed to pay $50,000 to resolve allegations that they violated the False Claims Act. This settlement resolves allegations that Albin and Grapevine caused the submission of false claims to Medicare because of kickbacks to Medicare beneficiaries and because patients were ineligible to receive glucometers. This settlement is based on the United States’ analysis of financial disclosures made by Grapevine.
Peruvian Brothers Sentenced to More than Seven Years in Prison for Defrauding Thousands of Spanish-Speaking Immigrants
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- Written by Justice Department
- Category: News
Miami, Florida - Two Peruvian nationals responsible for operating a series of call centers in Peru that defrauded and threatened Spanish-speaking U.S. residents were sentenced to serve prison time in the U.S. District Court for the Southern District of Florida. On February 9, U.S. District Judge Robert N. Scola Jr. sentenced Josmell Espinoza Huerta (Josmell Espinoza), 32, to serve 88 months in prison. Earlier today, Judge Scola ordered Carlos Alberto Espinoza Huerta (Carlos Espinoza), 40, to be imprisoned for 102 months.
Woman Fugitive for Nearly Eight Months After Pleading Guilty in Narcotics Case Sentenced to Federal Prison
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- Written by Imperial Valley News
- Category: News
Los Angeles, California - A Central Coast woman was sentenced to 17 and one half years in federal prison for possessing a quantity of methamphetamine with intent to distribute, authorities with the Central Coast Safe Streets Task Force announced Monday.
Vice President of Modesto Hells Angels Motorcycle Club Sentenced to Prison for Drug Trafficking Charges
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- Written by IVN
- Category: News
Fresno, California - Michael Shafer, 34, of Modesto, was sentenced to five years in prison for conspiring to distribute and possess with intent to distribute heroin and conspiracy to distribute and possess with intent to distribute marijuana, U.S. Attorney Phillip A. Talbert announced.
Drug Dealer Sentenced to 25 Years in Prison for Selling Fentanyl that Resulted in Death of User
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- Written by IVN
- Category: News
San Diego, California - Jahvaris Lamoun Springfield was sentenced in federal court Monday to 300 months in prison for selling the fentanyl pills that resulted in the fatal overdose of U.S. Army veteran Brendan James Gallagher on February 5, 2019. This is the longest sentence to date in this district for this crime.
Gang Members Sentenced to 12 Years in Federal Prison for Armed Robbery and Shooting at Beverly Hills Restaurant
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- Written by Imperial Valley News
- Category: News
Los Angeles, California - Two South Los Angeles men were each sentenced Monday to 144 months in federal prison for committing an armed robbery last year on the crowded patio of a Beverly Hills restaurant in which one customer had a gun held to his head while the robbers removed his $500,000 wristwatch, and a second restaurant patron was shot and wounded.
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