Fraudsters exploit the complexities of health care
MEMPHIS, Tenn. (WMC) — A Memphis caregiver has been indicted and arrested following a Tennessee Bureau of Investigation (TBI) probe into suspected Medicaid fraud and financial exploitation. According to the …
Pakpattan/Lahore: On the direct orders of Punjab Chief Minister Maryam Nawaz Sharif, the Medical Superintendent (MS) and Chief Executive Officer (CEO) of DHQ Hospital Pakpattan were arrested on Saturday following …
LITTLE ROCK, Ark. — Arkansas Attorney General Tim Griffin announced three arrests related to Medicaid fraud, elder abuse, and exploitation of vulnerable individuals, following investigations led by the state’s Medicaid …
MONTVILLE, NJ – Nestor E. Jaime, 36, a Pine Brook resident and owner of Fabio’s Pharmacy in Paterson, has been indicted for healthcare fraud in connection with a $2.5 million …
CHARLOTTE, N.C. — In a sweeping nationwide crackdown on healthcare fraud, nine individuals from North and South Carolina have been arrested on federal charges related to a conspiracy to defraud …
WASHINGTON, D.C. — The Justice Department announced on Monday the arrest of 324 defendants nationwide, including 37 in South Florida, as part of the largest healthcare fraud crackdown in U.S. …
ARKANSAS, USA — Brian Hyatt, the former psychiatrist accused of Medicaid fraud, was arrested again on July 3, this time on charges including driving while intoxicated (DWI), possession of an …
The Hyderabad Commissioner’s Task Force, South Zone, in coordination with Moghalpura and Chaderghat police, apprehended four individuals involved in the illegal procurement and sale of Mephentermine Sulphate injections, Alprazolam tablets, …
JOHNSON COUNTY, Kan. — A 54-year-old woman is facing a wide range of charges in connection with a major financial fraud scheme targeting patients at a women’s care facility. Wendy …
Peter Roussonicolos, 64, of Port Saint Lucie, Florida, was sentenced to 12 years in prison and three years of supervised release for orchestrating a massive Medicare fraud scheme involving durable …
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