Missouri Attorney General Josh Hawley announced that Cheryl Kelly, 52, of Kansas City, has been sentenced to five years of probation and must pay $15,000 in restitution and $10,000 in civil penalties after being found guilty of one Class B felony count of financial exploitation of an elderly person and two Class C felony Counts of Medicaid fraud in June.
M&R Consulting, LLC, a Towson, Md.,-based home care agency doing business as Home Instead Senior Care, will pay $40,000 and furnish significant equitable relief to settle an EEOC disability discrimination lawsuit, the U.S. Equal Employment Opportunity Commission (EEOC), announced.
The State of Alaska today announces that an Anchorage jury has returned several guilty verdicts for felony Medical Assistance Fraud and Scheme to Defraud, as well as misdemeanor Evidence Tampering, against assisted living home corporation Flamingo Eye, LLC, as well as the corporation’s owner, Margaret Williams, for a medical assistance fraud conspiracy lasting from January 2011 to December 2016.
Kessinger Hunter Management, Inc. (KHMI), a national commercial property management company with its primary corporate offices in Kansas City, Mo., will pay $50,000 to a former employee, change its policies, and provide training to employees to settle a disability discrimination lawsuit filed by the U.S. Equal Employment Opportunity Commission (EEOC), the federal agency announced.
Attorney General Barbara D. Underwood announced the arrest and arraignment of Shing Tung Wong, 63, of Queens, owner of WWJ Construction, Inc. for allegedly failing to pay five construction workers for hourly work.
Attorney General Curtis Hill this week joined 51 other state and territorial attorneys general in a letter urging Congress to pass legislation aimed at curtailing overdoses caused by use of fentanyl analogues.
Attorney General Barbara Underwood announced a felony indictment charging the former CEO of Springleap, Inc., Eran Eyal, 43, of Brooklyn, with allegedly stealing $600,000 from investors by fraudulently soliciting investors to purchase convertible notes through false representations of his company.
In a first-of-its-kind decision, the Kansas Supreme Court on Friday decided that a corporation contracting with a county to operate a county hospital is an “instrumentality” of the county that is covered by the Kansas Open Records Act, Attorney General Derek Schmidt said.
In Beasley v. Wells Fargo Bank, N.A., 2018 WL 3478882 (6th Cir. July 19, 2018), the United States Court of Appeals for the Sixth Circuit provided clarification on certain aspects of removing a case from state court to federal court, and on pleading a claim for wrongful foreclosure under Tennessee law.
AutoNation-owned dealership, Abraham Chevrolet-Miami, Inc., which does business in Coral Gables, Fla. under the name "AutoNation Chevrolet Coral Gables," will pay $150,000.00 to its former assistant parts manager to settle a sex discrimination lawsuit brought by the U.S. Equal Employment Opportunity Commission (EEOC), the federal agency announced.
Three people were indicted in connection with a scheme to fraudulently bill the state’s Medicaid Program (MassHealth) for personal care attendant (PCA) services that were not provided, Attorney General Maura Healey announced.
Attorney General Doug Peterson is pleased by announcement of the decision from the U.S. District Court ordering the Internal Revenue Service to repay Nebraska and five other states more than $839 million because of an unlawful Obamacare tax on state Medicaid programs.