Tag Archives: Wire Fraud

Former American Senior Communities Executives Indicted

United States Attorney Josh J. Minkler announced the indictment of four individuals for their roles in a vast fraud, kickback, and money laundering scheme involving Indiana nursing home chain American Senior Communities (ASC).  Those charged include James Burkhart, 51, of Carmel, … Continue reading

Posted in Compliance, Fraud & Abuse | Tagged , | Comments Off on Former American Senior Communities Executives Indicted

Ambulance Company Owner and Son Sentenced for Conspiracy to Commit Healthcare and Wire Fraud

United States Attorney Thomas G. Walker announced that today, United States District Judge Terrence W. Boyle sentenced PHYLLIS STALLINGS HARRELL and PAUL LYNN TRUEBLOOD, both of Belvidere, North Carolina.  HARRELL was sentenced to 72 months imprisonment followed by 3 years of … Continue reading

Posted in NEWS | Tagged , , , | Comments Off on Ambulance Company Owner and Son Sentenced for Conspiracy to Commit Healthcare and Wire Fraud