Fraudsters exploit the complexities of health care
NORTH LIBERTY, Iowa (KCRG/Gray News) — Authorities arrested 56-year-old Kevin Lane Grimm after he allegedly stole and attempted to sell $60,000 worth of medical equipment from the University of Iowa’s …
MINEOLA, N.Y. — Nassau County District Attorney Anne T. Donnelly announced that Joseph Golyan, a 64-year-old gastroenterologist from Great Neck, has been charged with grand larceny for allegedly collecting over …
CHICAGO — A newly unsealed federal indictment reveals that Dr. Anosh Ahmed, former COO and CFO of Loretto Hospital, led a $300 million COVID-19 testing scam while also stealing $15 …
A California physician, Dr. Salvador Plasencia, has agreed to plead guilty to distributing ketamine to actor Matthew Perry in the weeks leading up to his fatal overdose, federal prosecutors announced. …
WASHINGTON — Two Washington Metropolitan Area Transit Authority (WMATA) employees, Michelle Shropshire, 54, of Waldorf, MD, and Harlisha Jones, 49, of Clinton, MD and Washington, DC, were arrested Friday on …
Indian-Origin OB-GYN Sentenced to 10 Years in $2.4M Healthcare Fraud Case Dr. Mona Ghosh, 52, an Illinois-based OB-GYN and owner of Progressive Women’s Healthcare in Hoffman Estates, has been sentenced …
GREENVILLE, S.C. — Lauren Makenzie Welborn, 29, of Greenville, was arrested Friday following allegations of Medicaid fraud, South Carolina Attorney General Alan Wilson announced. Welborn faces charges of obtaining property …
COLUMBIA, S.C. — A 32-year-old woman from Upstate South Carolina has been arrested and charged in connection with Medicaid fraud, according to the state Attorney General’s office. Mikalia S. Mitchell …
In a significant crackdown, JR Puram police in Srikakulam district have apprehended a gang of eight individuals, including four employees of Dr Reddy’s Laboratories, for stealing approximately 460 grams of …
The Chief Minister’s Vigilance Cell arrested Dr. Mridupaban Nath, a former associate professor at Diphu Medical College, in Guwahati on Tuesday, February 18. Nath, who has been under investigation for …
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