USA v. Roy et al

  1. April 15, 2015

    Co-Conspirator Pleads Guilty In $374M Texas Medicare Fraud

    A member of an alleged $374 million Texas Medicare and Medicaid fraud ring pled guilty on Wednesday to charges she played a role in submitting and billing phony claims of more than $43 million in what prosecutors called one of the largest-ever Medicare fraud schemes.

  2. September 05, 2013

    Home Health Exec Gets 10 Years For Medicare Fraud

    A Texas federal judge on Thursday sentenced the co-owner of a home health company to 10 years in prison in a scheme through which prosecutors say the company submitted more than $43 million in fraudulent Medicare and Medicaid claims in one of the largest-ever Medicare fraud schemes.

  3. September 24, 2012

    Home Care Exec Cops To Part In Record $374M Medicare Fraud

    The co-owner of a home health company implicated in submitting more than $43 million in fraudulent Medicare and Medicaid claims as part of the alleged largest-ever Medicare fraud has pled guilty to a conspiracy charge, according to documents filed in Texas federal court Monday.

  4. September 20, 2012

    Texas Doc Pleads Not Guilty To New Medicare Fraud Charges

    The Texas physician charged with running the nation's largest-ever Medicare fraud by billing the government for nearly $375 million in needless patient visits pled not guilty Thursday to a superseding indictment that also accuses him of trying to cover up the alleged scheme.

  5. April 27, 2012

    Texas Nurse Denied Bail In Record $375M Medicare Fraud

    A Texas federal judge declined Friday to grant bail to a Nigerian-American nurse charged in connection with what prosecutors allege is the largest-ever Medicare fraud, saying her overseas ties and a substantial amount of unaccounted-for money make her a flight risk.