By Steve Kardell | Published March 29, 2021 | Posted in Fraud, Whistleblower Litigation | Tagged Tags: DME, False Claims Act, Florida, healthcare fraud, illegal DME claims, Indian Rocks Beach, Kelly Wolfe, Regency Inc, whistleblower |
A woman from Indian Rocks Beach in Florida owes more than $20.3 million in restitution and could face up to 13 years in federal prison for her role in perpetrating a healthcare fraud scheme. Kelly Wolfe pleaded guilty to conspiracy to commit healthcare fraud and filing false tax returns. She will be sentenced later this Read More
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