Fraudsters exploit the complexities of health care
WEST COVINA, CA — Two women from West Covina were arrested Tuesday in connection with a long-running scheme that allegedly defrauded Medicare of approximately $4.8 million through false hospice care …
Saugus, CA — Jessa Zayas, also known as Jessa Contreras, a vocational nurse and CEO of two hospice companies, has been arrested in connection with a $2.5 million Medicare fraud …
Bangkok — Thai authorities have arrested nine suspects in a major crackdown on an international fraud network that scammed victims out of more than $60 million by selling fake medical …
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 …
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 …
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 …
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 …
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. …
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 …
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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