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Monroe doctor reaches agreement to resolve allegations of kickbacks

Monroe doctor reaches agreement to resolve allegations of kickbacks
kedm.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kedm.org Daily Mail and Mail on Sunday newspapers.

United States , Alexanderc Van , Llewelyn Simon , Department Of Health , Human Service Office Of Inspector General , United States Attorney Alexander , United Home Care , Anti Kickback Statute , Human Service ,

Monroe doctor to pay $640K, resolve anti-kickback violation allegations

Monroe doctor to pay $640K, resolve anti-kickback violation allegations
thenewsstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenewsstar.com Daily Mail and Mail on Sunday newspapers.

United States , Alexanderc Van , Llewelyn Simon , United States Today Network , Acting United States Attorney Alexander , United Home Care , Anti Kickback Statute ,

CEO, CFO of healthcare companies indicted in multimillion fraud scheme


Special to USA Today Network
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A federal grand jury has returned an indictment charging Charlie L. Simpson, 48, of Downsville, who worked as chief operating officer of United Home Care, Inc. (“United”) and Trinity Home Health Care, Inc. (“Trinity”), and Charles
R. Gardner, 53, of West Monroe, who worked as chief financial officer/controller of United and Trinity.
Simpson and Gardner were each charged with one count of conspiracy to commit bank fraud and four counts of bank fraud, announced Acting United States Attorney Alexander C. Van Hook.
The indictment alleges that from April 2016 until March 2017, Simpson and Gardner were involved in a scheme to defraud Origin Bank, Peoples Bank and Louisiana National Bank (LNB) by fraudulently obtaining money and credits from the three. ....

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