California Woman Helped Hundreds of Illegal Migrants Get Green Cards with False Medical Records

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Chantelle Lavergne Woods of San Luis Obispo County ... California Woman Helped Hundreds of Illegal Migrants Get Green Cards with False Medical Records

'...The 54-year-old woman had been operating a clinic called “Medical Weight Loss and Immigration Services” that served as a front for her scheme beginning in February 2021, when prosecutors said she “knowingly misused the identities of three physicians to create hundreds of fraudulent documents pertaining to medical examinations of individuals seeking to register for a lawful permanent resident (LPR) card – commonly known as a ‘green card’ – or otherwise adjust their immigration status.”

One of the doctors Woods used to create the fake medical exam documents was “deceased,” the press release stated. ...'

Reference: www.breitbart.com
Tags: California,Fraud,Green Card Fraud,

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Boca Raton brothers who stole millions from Medicare ask judge to spare them from prison

'...The brothers were two of nearly 200 people charged in 2024 for defrauding Medicare out of more than $2.75 billion. ...Boca Raton brothers Justin and Trevor Blair created a call center used to defraud Medicare out of more than $3.5 million.'

Reference: The Palm Beach Post
Tags: Medicare Fraud,

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Medicaid Fraud | Nebraska pharmacist gets probation, loses license

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Nebraska pharmacist gets probation, loses license in Medicaid fraud case

'...Joan Kicken, 65, was charged with one count of fraudulently obtaining a payment on behalf of a recipient of medical assistance. Along with serving probation, Kicken is also ordered to pay $76,963.90 in restitution to Nebraska Medicaid. A second charge of forgery was dismissed...'

Reference: www.knopnews2.com
Tags: Fraud, Medicaid,Crime,

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