Αποτελέσματα Αναζήτησης
Kelly Wolfe, of Indian Rocks Beach, Florida, 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, 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.
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...
Action alleges that Wolfe and Regency submitted and/or caused to be submitted false and/or fraudulent claims for payment to Medicare and other government payors, by falsifying documentation in order to fraudulently establish Durable Medical Equipment corporations to bill
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.
The raids were part of a national investigation into Medicare fraud involving medical supply companies and telemarketing companies suspected of exploiting the elderly and defrauding taxpayers...
Kelly Wolfe pleaded guilty to conspiracy to commit health care fraud and filing a false tax return.
