Fraudsters exploit the complexities of health care
CALIFORNIA — Southern California healthcare clinic operator Oscar B. Abrons III was sentenced on June 27 to four years in jail for a $20 million Medi-Cal prescription fraud scheme, announced …
Category:
Healthcare Scams
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NEWARK, N.J. — Thomas Conzo, 49, a Staten Island resident, pleaded guilty on July 16 in federal court to orchestrating a health care fraud scheme involving false prescription claims submitted …
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Healthcare ScamsIdentity Theft
GTA Doctors Andrew Kiellerman, Leonard Direnfeld Arrested in Forgery Case
Two doctors from the Greater Toronto Area, Dr. Andrew Kiellerman and Dr. Leonard Direnfeld, have been arrested and charged in connection with a forgery and identity theft investigation tied to …
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The Mulund police arrested Mukesh Trivedi, CEO of a Surat-based chemical manufacturing company, in connection with a Rs 8.46 crore fraud case registered in December 2024 by a pharmaceutical company. …
by Ananya Mehta -
In a shocking revelation, Thane Police arrested two individuals for allegedly repackaging expired food and household products to resell in the market, violating public health and safety laws. The arrests …
by Ananya Mehta -
Drug SeizureDrugsHealthcare Scams
Manish Kumar Held for Selling Fake Epilepsy Drugs in Hyderabad
by Ananya MehtaThe Drugs Control Administration (DCA) of Telangana on Tuesday arrested Manish Kumar, partner and competent person of Arvind Pharma Distributors in Gandhinagar, for selling counterfeit anti-epileptic drugs. Officials seized fake …
by Ananya Mehta -
LITTLE ROCK, Ark. — Arkansas Attorney General Tim Griffin announced the arrest of Cindy Rios, a 32-year-old woman from Paragould, on one count of Medicaid fraud, a Class B felony. …
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RICHMOND, VA — A Virginia physician has been indicted on 26 federal charges after allegedly using unapproved ozone gas treatments on patients and fraudulently billing government healthcare programs for $5.2 …
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HO CHI MINH CITY — Vo Thanh Tam, CEO of My Trinh Cosmetics, along with his wife Ngo Anh Hong and 15 others, were arrested Tuesday for operating a company …
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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 …