Αποτελέσματα Αναζήτησης
fraudulent claims for payment to Medicare and other government payors, by falsifying documentation in order to fraudulently establish Durable Medical Equipment corporations to bill for medically unnecessary DME equipment and engaging in improper marketing practices that
4 Φεβ 2021 · Tampa, FL – United States Attorney Maria Chapa Lopez announces that Kelly Wolfe (49, Indian Rocks Beach) has pleaded guilty to conspiracy to commit health care fraud and filing a false tax return. She faces a maximum penalty of 13 years in federal prison. A sentencing date has not yet been set.
Tampa, Florida - On 4th February 2021, Maria Chapa Lopez, United States Attorney, reported that Kelly Wolfe from Indian Rocks Beach, age 49, had admitted guilt to a scheme to carry out health care fraud and filing a fake tax return.
5 Φεβ 2021 · Kelly Wolfe of Tampa Bay has pleaded guilty to health care fraud charges stemming from her role in a scheme that used medical braces to exploit the elderly and steal from taxpayers, federal...
February 5, 2021 - Kelly Wolfe, a 49-year-old resident of Indian Rocks Beach, has pleaded guilty to charges of conspiracy to commit health care fraud and filing a false tax return.
12 Φεβ 2021 · Kelly Wolfe of Indian Rocks Beach, Florida, has agreed to a $20.3 million settlement to resolve civil False Claims Act (FCA) claims. According to court filings, Wolfe and her alleged conspirators used Wolfe’s company, Regency Inc., to establish several durable medical equipment (DME) supply companies as fronts, using the names of straw owners.
