Healthcare Scams

The Ahmedabad Police have arrested Kartik Patel, the mastermind behind a major Pradhan Mantri Jan Arogya Yojana (PMJAY) scam that resulted in the deaths of two individuals following unnecessary angioplasty …

Boeroepae Jordan, 51, of Atlanta, has been sentenced to three years and five months in prison for defrauding the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, …

Luquay Zahir, 50, of Atlantic City, New Jersey, pleaded guilty to fraudulently obtaining over $30,000 in COVID-19 relief funds. Zahir, the former Ross Family Service Coordinator for the Atlantic City …

Tripoli, Libya (10 January) — The Attorney General’s Office announced last Friday that the Health Attaché and Financial Controller at the Libyan mission in Greece between 2011 and 2014 have …

CHESAPEAKE, Va. (WAVY) — Chesapeake Regional Medical Center (CRMC) has been charged with healthcare fraud, conspiracy to defraud the U.S., and interference with government functions following a federal grand jury …

Tokyo police have arrested a group, including dentists Hirotaka Koyama and Akira Oishi, for running a scheme that exploited foreign students’ insurance cards to fraudulently claim ¥20 million ($128,836) in …

Hailey Roberts, a 33-year-old woman from Tiny Township, Ontario, is facing multiple charges for allegedly falsifying documents to work as a registered nurse in Simcoe County between 2020 and 2024. …

BANGKOK — Thai police have arrested 34-year-old Yu Hamaji, a Japanese national, for allegedly masterminding a massive scam that defrauded more than 200,000 elderly Japanese retirees living in Thailand. The …

SCHENECTADY, N.Y. — Muhammad Adnan Saeed, 40, the owner of Sublime Medical Transportation, has pleaded guilty to Medicaid fraud, admitting to stealing over $700,000 from New York’s Medicaid program. Saeed’s …

Randy Yost, the owner of Randy’s Gateway Drug in Cedar Bluff, Virginia, was sentenced to 18 months in prison for his role in a healthcare fraud scheme that resulted in …