Suburban youth counseling center owners indicted on fraud charges for allegedly defrauding Medicaid billing non-reimbursable services

SUMMER MATHESON and TERRENCE EWING, co-owners of Laynie Foundation Inc., and foundation employee RICHARD GRUNDY, have been indicted for fraudulently billed Illinois Medicaid for mental health services not provided. Matheson, Ewing and Grundy also used the Matteson-based foundation to seek payment from Illinois Medicaid for non-reimbursable activities,...
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Licensed Pharmacist indicted for fraudulent billing of antipsychotic medication clozapine and sedative alprazolam to people who had already died. Costs to Medicare, Medicaid Millions

Nabil Fakih, a licensed pharmacist, Michigan Board of Pharmacy member, and owner of a Dearborn Heights drug store, was charged with healthcare and wire fraud and indicted by a grand jury. The Indictment accused Fakih of wrongfully taking millions of United States dollars from Medicare, Medicaid and Blue Cross Blue Shield (BCBS),...
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Behavioral health agency New Beginnings Behavioral Health service owner charged with Medicaid fraud

Arkansas Attorney General Leslie Rutledge announced today theĀ arrestĀ of the owner and CEO of New Beginnings Behavioral Health Services LLC, Chirie Bazzelle. Bazzelle, 46, of Benton, is accused of failing to report contracts with Milton ā€œRustyā€ Cranford, Robin Raveendran, and her former husband Michael Grimes who is a convicted felon....
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Owner of a Durable Medical Equipment Business Pleads Guilty to Medicaid Fraud After Being Charged During Nationwide Crackdown on Healthcare Fraud

Waveney Blackman, the owner of durable medical equipment company WaveCare Health services, has been charged with one act of healthcare fraud for filing claims to Medicaid for products that were never purchased through her business. Blackman pleaded guilty to these charges after one month and has been sentenced to 42 months in...
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