USA v. Gillman et al

Track this case

Case Number:

1:14-cr-00033

Court:

Illinois Northern

Nature of Suit:

Firms

  1. March 06, 2018

    Fraud Conviction Stands Despite Lack Of Trial ID: 7th Circ.

    The Seventh Circuit on Monday ruled that an Illinois federal court did not err when it allowed a jury to convict a woman of health care fraud and enhanced her sentence without asking any of the witnesses in the trial to identify her in the courtroom.

  2. June 19, 2017

    Nursing Supervisor Gets 1.5 Years For Role In $20M Fraud

    A former supervisor of nursing assistants at an Illinois-based hospice will spend 20 months behind bars for her role in a $20 million Medicare fraud scheme and was ordered Monday to pay $1.67 million by a federal judge who said she committed perjury during her trial.

  3. March 21, 2017

    Administrator Gets Over 2 Years For $20M Hospice Fraud

    An administrator who served as the second-in-command at a now-defunct Illinois hospice chain was sentenced to more than two years in prison Tuesday for her role in a multiyear fraud that cost Medicare $20 million.

  4. March 14, 2017

    Feds Seek 5-Year Sentence For Hospice Admin In $20M Fraud

    Federal prosecutors on Monday asked an Illinois federal judge to sentence the former administrator of a now-defunct hospice company to five years in prison for her role in a fraud scheme that cost Medicare $20 million, while the woman's lawyer pushed for a year and a half.

  5. March 07, 2017

    Hospice Co. Owner Gets 6.5 Years For Medicare Fraud

    The owner of a now-defunct hospice company was sentenced to 6 1/2 years in prison Tuesday for running a yearslong scheme that defrauded Medicare out of $9 million in reimbursements for unnecessary care.

  6. February 14, 2017

    Hospice Owner Seeks Light Sentence For $9M Medicare Fraud

    The former owner of a hospice care center who pled guilty to involvement in a $9 million Medicare fraud scheme asked an Illinois federal judge Monday for the lightest allowable sentence, presumably much less than the 10 years the government wants him to spend behind bars.

  7. June 10, 2016

    Feds Fight New Trial Bid In $9.5M Health Care Fraud Suit

    The U.S. government fired back in Illinois federal court Thursday at a bid for a new trial by a nursing assistant convicted in a $9.5 million Medicare fraud scheme, saying it doesn't matter that no witness directly identified her in court.

  8. March 09, 2016

    Hospice Aide Found Guilty In $9.5M Health Care Fraud

    A nursing assistant became the final Passages Hospice LLC employee to be convicted over a $9.5 million Medicare fraud scheme at the Illinois-based company, after a federal jury returned a guilty verdict Tuesday on all three counts against her.

  9. February 12, 2016

    Hospice Exec, Nursing Director Cop To $9.5M Medicare Scam

    The former owner of a hospice care center and its director of nursing pled guilty to fraud charges Friday in Illinois federal court, admitting their roles in a $9.5 million Medicare scheme that involved billing for end-of-life care for people who were not terminally ill.

  10. February 11, 2016

    Ill. Hospice Admin. Pleads Guilty In $9.5M Medicare Fraud

    An Illinois hospice administrator on Wednesday pled guilty to taking part in a scheme to alter patient records to justify billing Medicare for expensive care that wasn't given or necessary, leading to $9.5 million in losses.