Fraudsters exploit the complexities of health care
A Minneapolis judge has ignited public outrage after overturning the $7.2 million taxpayer fraud conviction of Abdifatah Yusuf, 44, and his wife, Lul Ahmed. The couple had been convicted in …
Category:
Healthcare Scams
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In November 2025, Christine Nyambura Muturi, also known as Christine Lewis, was arrested for allegedly using a stolen nursing license to provide hospice care to vulnerable patients across Arizona. The …
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Two individuals were arrested in connection with an illegal kidney sale racket in Namakkal district and remanded to Salem Central Prison on Monday, October 13, 2025. The accused were identified …
by Ananya Mehta -
Following a major raid in Howrah, the Directorate of Drug Control arrested wholesaler Bablu Manna for running a large-scale fake medicine racket. Officials seized counterfeit medicines worth over Rs 1 …
by Ananya Mehta -
Two men from Texas and Florida were sentenced Thursday for leading a telemarketing scheme that defrauded Medicare by promoting medically unnecessary genetic testing, resulting in millions in losses. Paul Wexler, …
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MILWAUKEE, Wis. (WFRV) — A Milwaukee woman has been convicted two years after being charged with 20 federal crimes connected to a $2.3 million healthcare fraud and money-laundering scheme. According …
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A 39-year-old Bon Air North, D’Abadie man appeared before an Arima magistrate on November 20, facing multiple charges under the Medical Board Act 29:50. Tumothy Malchan, 39, was charged with …
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Kevin Lamorris McKenzie was sentenced last month to 14 years in federal prison, in addition to a concurrent five-year sentence, after pleading guilty to conspiracy to commit wire fraud and …
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Abeokuta, Ogun State — The Ogun State Police Command has arrested Victor Cletus, a 28-year-old cleaner, for impersonating a doctor, defrauding a young woman, and sexually assaulting her under the …
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HORRY COUNTY, S.C. (WPDE) — A Horry County case manager has been arrested for Medicaid fraud, according to the S.C. Attorney General’s Office. Brett John Lerner, 32, of Longs, was …
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