Three Individuals Sentenced to Prison for Fraudulently Billing Medicare and Medicaid Through Opioid Addiction Treatment Clinics in Kentucky

Three Individuals Sentenced to Prison for Fraudulently Billing Medicare and Medicaid Through Opioid Addiction Treatment Clinics in Kentucky

A Texas businessman, a Kentucky doctor, and a Kentucky woman were sentenced to prison for their roles in fraudulently billing Medicare and Kentucky Medicaid over $4.8 million through a series of addiction treatment facilities. Today, Michael Bregenzer, 53, of Houston, Texas, was sentenced to 48 months in prison, followed by 3 years of supervised release….

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California Tax Preparer Pleads Guilty to Filing False Returns and Fraudulently Obtaining COVID Benefits; Caused More than  Million in Losses to the Government

California Tax Preparer Pleads Guilty to Filing False Returns and Fraudulently Obtaining COVID Benefits; Caused More than $25 Million in Losses to the Government

A California tax preparer pleaded guilty yesterday to fraudulently including false information on federal income tax returns to get substantial refunds for his clients – and cause large tax losses to the U.S. Treasury – and COVID-19 business-relief loan applications to obtain money he used for unauthorized purposes. Kerwin Aldric Jordan, 71, of Castaic, California…

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