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Four men sentenced to prison for roles in construction insurance fraud scheme

December 2, 2021 Today, a South Florida federal district judge sentenced three men from different parts of the country to federal prison terms for their roles in a conspiracy to defraud companies by issuing worthless bonds to insure large-scale construction projects. A fourth defendant was sentenced earlier this year. ....

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Five Convicted of Social Security, VA Fraud

The “architects” of the scheme, which was conducted between 2012 and 2017, are based in Jamaica. ....

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Businesswoman Pleads Guilty to Criminal Health Care and Tax Fraud Charges

Businesswoman Pleads Guilty to Criminal Health Care and Tax Fraud Charges
Details
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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Local businesswoman pleads guilty to criminal healthcare and tax fraud charges and agrees to $20.3 million civil settlement

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 unnecessary DME equipment, and engaging in improper marketing practices that violate the Anti-Kickback Statute. The civil settlement amount is based on Wolfe and Regency s ability to pay. ....

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