Fraudsters exploit the complexities of health care
Jamie P. McNamara, 49, from Kansas City, Missouri, has admitted to running a massive Medicare fraud scheme that cost the government tens of millions. In court, McNamara pleaded guilty to …
Category:
Healthcare Scams
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CHICAGO — Two men have been charged in one of the largest healthcare fraud cases involving COVID-19 testing. Syed Mehdi Hussain and Syed Murtuza Kablazada face federal charges for allegedly …
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A man accused of defrauding multiple individuals using forged documents and fake work orders has been arrested by Dispur police following a formal complaint. Md Samim Ali, a resident of …
by Ananya Mehta -
GLENDALE, Ariz. — Pastor Theodore Mucuranyana and his Hope of Life International Church are among 22 individuals and businesses indicted for allegedly defrauding Arizona’s Medicaid program of $60 million, the …
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NEWARK, N.J. — The former CEO of a healthcare services firm has admitted to his role in a massive $200 million investment fraud scheme, according to U.S. Attorney Alina Habba. …
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Montpelier, VT (WRGB) — Ayla Atherton, a 30-year-old resident of Richford, Vermont, has been charged with felony Medicaid fraud, according to the Attorney General’s Office. The charges stem from an …
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NEW YORK — City investigators raised concerns Monday over a surge in workers’ compensation claims from jail staff, announcing the arrests of three correction officers accused of fraudulently collecting nearly …
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A caregiver from Lake Worth, Nerlande Charles, has been arrested following allegations of defrauding an elderly woman and using the woman’s deceased credit cards for a luxury shopping spree. According …
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Attorney General Chris Carr announced the conviction of Teresa Renee Owens, 60, of Brookhaven, in a major Medicaid fraud case totaling $305,685.75. Owens operated RJ Shepherd II, Inc., also known …
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EVERETT, WA — The owner of an Everett-based laboratory, Mohammed Asif, 34, has been charged with health care fraud and conspiracy to commit health care fraud after allegedly billing Medicare …