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A Florida woman first questioned by Contact 5 investigators about dozens of bogus medical supply companies she owned has pleaded guilty to a Medicare fraud scheme worth $400 million.
Tampa, FL — Kelly Wolfe (Indian Rocks Beach) 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. In addition to her criminal charges, Wolfe and her company, Regency, Inc. ("Regency") have agreed to pay up to $20,332,516, to resolve allegations that Wolfe and Regency violated the False Claims Act in a number of ways, including falsifying documentation in order to fraudulently establish durable medical equipment ("DME") corporations to bill for medically...
, of Tampa, FL and The Rabon Law Firm of Charlotte, NC are pleased to announce the settlement of a False Claims Act lawsuit brought against numerous defendants in one of the largest-ever Medicare fraud cases involving telemedicine and durable medical equipment (DME). Whistleblowers bring False Claims Act lawsuits on behalf of the United States and its taxpayers to recover money that wrongdoers have fraudulently obtained from the government. The United States will recover $20,332,516.00 in forfeited assets in this case. The False Claims Act provides whistleblowers with a share of the gov...
The office furniture manufacturer plans to hire more staff and is adding capacity to its location on Romig Road.