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Feb 5, 2021 · Kelly Wolfe of Tampa Bay has pleaded guilty to health care fraud charges stemming from her role in a scheme that used medical braces to exploit the elderly and steal from taxpayers, federal...
Feb 4, 2021 · 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.
Feb 4, 2020 · He told the outlet he's happily married to his wife, Kelly A. Wolfe, and the pair share a daughter, Vivienne. According to Us Weekly , the duo wed in 2009, and based on a glimpse at Judd's ...
- Marta Djordjevic
Feb 4, 2021 · Tampa, FL – United States Attorney Maria Chapa Lopez announces that Kelly Wolfe (49, 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.
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May 16, 2019 · Florida is key player in medical device fraud scheme described as one of largest in U.S. history. By early afternoon, agents from the FBI and Department of Health & Human had...
- katie.lagrone@scripps.com
- Investigative Reporter
Feb 9, 2021 · According to the U.S. Attorney in the Middle District of Florida, Wolfe who runs a medical billing company, Regency Inc., falsified documentation in order to establish bonus durable medical ...
Feb 18, 2021 · TAMPA, Fla. – Kelly Wolfe, president of Regency Inc., a medical billing company, has agreed to plead guilty to criminal health care and tax fraud, and to pay $20.3 million in a civil False Claims Act settlement.