Tag Archives: Identity Theft

Ambulance Company Owner Sentenced for Healthcare Fraud

The owner of Vic’s Texas Transport, Inc. (dba Victory EMS) has been ordered to federal prison following his conviction of health care fraud and aggravated identity theft, announced U.S. Attorney Kenneth Magidson. Victor Lee Gonzalez, 28, of Mission, pleaded guilty … Continue reading

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Operators of Mental Health Care Facility Charged with Medicaid Fraud

OKLAHOMA CITY – Attorney General Scott Pruitt Wednesday filed charges in Oklahoma County District Court against the operators of Central Oklahoma Behavioral Health Services, LLC (COBHS). John Michael Doneti, 50, of Oklahoma City, and Angelique Marie Williamson, 39, of Choctaw, … Continue reading

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FORMER CHIROPRACTOR INDICTED ON HEALTH CARE FRAUD AND AGGRAVATED IDENTITY THEFT CHARGES

David Lee Killen, age 42, a resident of Covington, Louisiana, was charged today in a thirty-count health care fraud and four-count aggravated identity theft indictment by a Federal Grand Jury for his submission of fraudulent claims to Medicare, Medicaid and … Continue reading

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Speech Therapist and Office Manager Charged with Fraud

HOUSTON – Rebecca Lee Rabon, 44, and Tiffany Nicole Thompson, 31, both of Houston, have been charged in a 44-count indictment alleging conspiracy to commit health care fraud, health care fraud and aggravated identity theft, announced United States Attorney Kenneth … Continue reading

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