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Businesswoman Pleads Guilty to Criminal Health Care and Tax Fraud Charges
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Written by Justice Department
Washington, DC - A Florida businesswoman has agreed to resolve criminal charges and civil claims arising out of false claims to the United States for braces and other durable medical equipment (DME), the Justice Department announced Thursday. 
Kelly Wolfe, of Indian Rocks Beach, Florida, has pleaded guilty to conspiracy to commit health care fraud and filing a false tax return. She faces a maximum penalty of 13 years in federal prison. A sentencing date has not yet been set. Wolfe’s company, Regency Inc. (Regency), has also agreed to a civil resolution. ....

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