NASHVILLE—Dr. John R. Manning, 64, of Ashland City, Tennessee, was sentenced to three years in federal prison for his participation in a health care fraud conspiracy, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee
MIAMI—Manuel Delgado, 64, plead guilty to accepting cash bribes and self-dealing as part of a conspiracy to impede and obstruct the lawful functions of the U.S. Department of Health and Human Services (HHS) and the Center for Medicare and Medicaid Services (CMS) in their administration and oversight of the Medicare program.
NEWARK, New Jersey—A Florida man was convicted by a federal jury for his role in a durable medical equipment (DME) kickback scheme that caused millions of dollars in losses to Medicare and other insurance providers.
WASHINGTON—A Kansas man pleaded guilty to operating an internet-based platform that generated false doctors’ orders to defraud Medicare and other federal health care benefit programs of more than $1 billion.
WASHINGTON—A New York doctor was found guilty on Monday, Feb. 10 by a federal jury for causing the submission of more than $24 million in fraudulent claims to Medicare for medically unnecessary orthotic braces and laboratory tests.
NEW ORLEANS—U.S. Attorney Duane Evans announced that Robert Lake, a resident of East Rockaway, New York, was arrested in the Dallas Fort Worth International Airport after disembarking from an international flight. Lake was previously indicted for federal health care fraud on Oct. 18, 2025, for one count of conspiracy to commit health care fraud and three counts of health care fraud.
WASHINGTON—Petros Fichidzhyan, a California man, pleaded guilty to health care fraud, aggravated identity theft and money laundering in connection with scheme to defraud Medicare of more than $17 million through sham hospice companies and his home health care company, according to the U.S. Department of Justice. Fichidzhyan is scheduled to be sentenced on April 14.
MISSOULA, Montana—A Whitefish, Montana, doctor was sentenced to six months in prison, six months of home confinement and one year of supervised released after admitting to defrauding Medicare and other federal government health programs through a telemedicine conspiracy, which resulted in more than $31 million in false billing. Additionally, the doctor has been fined $100,000 and ordered to pay more than $780,509 in restitution.
SAN FRANCISCO—Veronica Katz, a San Francisco home health agency owner, was sentenced to two years in federal prison and ordered to pay $543,634 in restitution for committing health care fraud. The sentencing was handed down by James Donato, U.S. District Judge.
EL PASO, Texas—Edelmira Marquez, owner of durable medical equipment company Marquez Medical Supply in El Paso, Texas, was sentenced to 60 months in prison after pleading guilty to conspiracy to commit health care fraud. In addition to her imprisonment, Marquez has been fined $20,000 and ordered to pay more than $1.7 million in restitution to Medicaid.
WASHINGTON—The Office of Public Affairs announced that a Michigan home health care company owner was sentenced to three years and five months in prison for his role in a health care fraud conspiracy, which resulted in almost $7.9 million in false and fraudulent claims for home health care services paid by Medicare Part A.
WASHINGTON—A Texas doctor was sentenced to 10 years and one month in prison and ordered to pay more than $34 million in restitution for his role in a scheme to defraud Medicare by prescribing durable medical equipment (DME) and cancer genetic testing without seeing, speaking to or otherwise treating patients.
WILMINGTON, Delaware—Dr. Vishal Patel, a Wilmington physician, has agreed to pay $1 million to resolve allegations of violating the False Claims Act by ordering medically unnecessary durable medical equipment (DME) for patients covered by Medicare and the Federal Employees Health Benefits Program (FEHBP), announced U.S. Attorney David Weiss.
DETROIT—A married Macomb County couple, Noli and Isabel Tcruz, were sentenced to six years in prison and 38 months in prison, respectively, on health care fraud kickback conspiracy, tax evasion and fraud charges. U.S. Attorney Dawn Ison announced this sentencing following the sentencings earlier this year of two doctors who pled guilty to receiving kickbacks and bribes from the Tcruzes.
DALLAS—Intrepid USA Inc., headquartered in Dallas, and various wholly-owned subsidiaries have agreed to pay $3.85 million to resolve the allegations that Intrepid violated the false claims act in connection with two lines of its business. The first allegation was that Intrepid knowingly submitted claims to Medicare for home health care services for patients who did not qualify for the Medicare home health care benefit or where services otherwise did not qualify for Medicare reimbursement.
MISSOULA, Montana—A Whitefish physician accused in connection with alleged schemes to defraud government health programs admitted on Wednesday to falsely billing Medicare and other health programs in a telemedicine scheme that resulted in more than $39 million in false billing, the U.S. Attorney’s Office said.
LOS ANGELES—A Ventura County physician who worked for two Pasadena hospices pleaded guilty to defrauding Medicare out of more than $3 million by billing the public health insurance program for medically unnecessary hospice services.
Victor Contreras, 68, of Santa Paula, pleaded guilty to one count of health care fraud.
TOLEDO, Ohio—Ankita Singh, 42, formerly of Maumee, Ohio, was sentenced to 26 months in prison by U.S. District Judge Jack Zouhary, for her role in a durable medical equipment (DME) scheme that defrauded the U.S. Department of Health and Human Services Medicare Program. She was also ordered to pay restitution in the amount of $4,470,931.02, serve two years of supervised release and pay a special assessment fee of $600.
NASHVILLE—United States Attorney Henry C. Leventis announced criminal charges against four defendants in connection with alleged schemes to defraud Medicare. The charges stem from schemes to bill Medicare for medically unnecessary genetic tests, durable medical equipment, and medications that were procured through kickbacks used to obtain doctors’ orders and patient information.
The following individuals have been charged in the Middle District of Tennessee:
TAMPA, Florida—United States Attorney Roger B. Handberg announced criminal charges against nine individuals in connection with alleged schemes to defraud programs entrusted for the care of the elderly and disabled, and to obtain controlled substances through fraud. The charges filed in the Middle District of Florida (MDFL) are part of the Department of Justice’s 2024 National Health Care Fraud Enforcement Action.
LOS ANGELES—Five individuals were arrested in Los Angeles on criminal charges related to their roles in a years-long scheme to defraud Medicare of more than $15 million through sham hospice companies and then to launder the fraud proceeds.
CINCINNATI, Ohio—Sharon Romaine Ward, 52, formerly of West Chester, pleaded guilty in U.S. District Court to fraudulently billing more than $8.5 million to Medicare, Medicaid and Veterans Affairs home health care programs between 2015 and 2021.
