Fraudsters exploit the complexities of health care
VOLUSIA COUNTY, Fla. — A former Halifax Health treasury manager has been arrested after investigators say she used company credit cards to steal more than $200,000 for personal expenses, including …
Category:
Healthcare Scams
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CORPUS CHRISTI, Texas — March 2026 A Russian national has made his initial court appearance in Houston on charges of laundering more than $1.2 million tied to a Medicare Advantage …
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Healthcare ScamsHuman trafficking
Dr Amol Patil Arrested in Thane Illegal IVF and Egg Racket
by Ananya MehtaBadlapur, Maharashtra: The Badlapur Police have arrested Dr Amol Patil, director of Malti IVF Centre, for allegedly operating an unauthorised IVF centre, conducting illegal surrogacy procedures, and selling human eggs. …
by Ananya Mehta -
Kanpur’s Crime Branch, in coordination with Hanumant Vihar police, has arrested Vishal Singh Sisodiya (23), the owner of M/s Sisodiya Medicine House, for allegedly selling codeine-based cough syrup illegally, a …
by Ananya Mehta -
Three South African government officials, including Health Department Director-General Sandile Buthelezi, were arrested and charged with fraud and theft of funds allocated by the Global Fund. Buthelezi was arrested along …
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The Detection of Crime Branch Ahmedabad has arrested Dr Santoshkumar Gadhvi, former chief executive officer of Ward Wizard Medicare Hospital, for allegedly cheating the institution of Rs 28.47 crore through …
by Ananya Mehta -
TUSCALOOSA, Ala. — A former nursing home employee has been arrested for allegedly stealing money from over 20 residents, according to Steve Marshall. Authorities say Tameko H. Green, 52, of …
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LINCOLN, Neb. — A former Lincoln-area therapist has been sentenced after admitting to submitting false claims to Nebraska Medicaid. Sheree Burney was sentenced Monday to three years of probation and …
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Government scamHealthcare Scams
Dineshkumar Kesarwani Arrested in Fake Ration Card Scam
by Ananya MehtaThe Dindoshi Police on Monday arrested Dineshkumar Premchand Kesarwani, the owner of a government rationing shop in Gilbert Hill, Andheri West, in connection with a fake government document racket. He …
by Ananya Mehta -
A gang involved in selling counterfeit blood pressure medication branded as Telma AM was busted following a raid by the Food and Drug Administration (FDA), with two men arrested and …
by Ananya Mehta
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