USA v. Roy et al
Case Number:
3:12-cr-00054
Court:
Nature of Suit:
Judge:
Firms
Companies
- AIG Retirement Services Co.
- Dallas Independent School District
- FMR LLC
- Texas Trust Credit Union
- Wells Fargo & Co.
- Woodforest National Bank
Sectors & Industries:
-
October 27, 2017
Last Member Of $374M Medicare Fraud Plot Gets 10 Years
The co-owner of a home health care agency will serve 10 years in prison and pay more than $23 million after a Texas federal jury found her guilty of conspiring with several others to defraud government health care programs of $374 million, prosecutors said Friday.
-
August 09, 2017
Doctor At Heart Of $374M Medicare Fraud Gets 35 Years
A Texas doctor described by federal prosecutors as a "menace" who orchestrated a $374 million Medicare fraud — the single largest in the country's history — was sentenced Wednesday to 35 years in prison, a term the judge said he intended to be an effective life sentence.
-
August 01, 2017
Texas Fraudsters Can't Slip $374M Medicare Scam Convictions
A Texas federal judge on Monday shut down a Dallas-area doctor and two home health agency owners' bids to escape their convictions for running a $374 million Medicare billing fraud ring, ruling there was sufficient evidence backing the jury's decision.
-
July 26, 2017
Texas Co. Owner Gets 4 Years In $374M Medicare Scam
A Texas federal judge on Wednesday sentenced a home health care company owner convicted of health care fraud to four years in prison, rejecting an argument from prosecutors that her role in an alleged $374 million Medicare fraud scheme merited a harsher sentence.
-
June 13, 2017
Texas Medicare Fraudster Gets 17 Years Behind Bars
A home-care magnate convicted in a $374 million Medicare billing-fraud ring was sentenced Tuesday to serve 17.5 years in prison and pay millions in restitution, Texas federal prosecutors said.
-
May 06, 2016
No New Trial Needed In $374M Medicare Fraud, Gov't Says
Federal prosecutors on Friday urged a Texas federal court not to grant a new trial to a Dallas doctor and three home-care magnates convicted in a $374 million billing fraud ring, insisting that there was ample evidence of every element of the alleged crime.
-
April 27, 2016
Nurse Convicted In $374M Medicare Fraud Wants New Trial
The co-owner of a Dallas home health care agency asked a Texas federal judge for a new trial Tuesday, after a jury convicted her and three cohorts earlier this month of billing Medicare and Medicaid more than $374 million for unnecessary treatments.
-
April 11, 2016
DOJ Tells Jury Doc Ran $374M Medicare 'Fraud Machine'
Wrapping up a five-week trial, federal prosecutors on Monday told a Texas federal jury a Dallas area doctor is guilty of organizing a $374 million Medicare fraud by working with home health care agency owners to solicit 11,000 patients to sign up for unneeded treatments.
-
March 09, 2016
Doc's Lack Of Success Drove $374M Medicare Fraud, Jury Told
Federal prosecutors on Wednesday told a Texas federal jury a doctor who felt frustrated that he wasn't more successful billed $374 million to Medicare and Medicaid for unnecessary treatments to home health care patients, in what prosecutors say is the largest such fraud in the country.
-
January 20, 2016
Home Health Co. Co-Owner Gets 10 Years For Medicare Fraud
A Texas federal judge on Tuesday sentenced the co-owner of a home health care company to 10 years in prison for her role in a health care fraud conspiracy for which her husband is serving the same sentence, according to court documents.