Fraudsters exploit the complexities of health care
Oleg Beretsky, 67, of Naples, Florida, has been charged with conspiring to commit healthcare fraud and money laundering, the U.S. Attorney’s Office for the Eastern District of New York announced …
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Healthcare Scams
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A Miami nurse has been sentenced to more than two years in prison for tampering with medical-grade fentanyl intended for patients undergoing cardiac catheterization procedures. Emmanuel Valentin, 40, pleaded guilty …
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A second arrest has been made in connection to a Texas midwife accused of performing illegal abortions at multiple clinics outside Houston. Jose Manuel Cendan Ley, 29, a medical assistant, …
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MIAMI, FL — Manuel Delgado, 64, has pleaded guilty to conspiring to defraud the U.S. government by interfering with the oversight of the Medicare program, as announced by the U.S. …
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CHATTANOOGA, TN — Dr. Robert Burkich, a physician from Chattanooga, Tennessee, and his practice, Preventive Medicine Anti-Aging & Chelation Inc. in Ringgold, Georgia, have reached a settlement under the False …
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A Suffolk County woman, Yolanda Mejia Carranza, 55, was arrested last week for allegedly running an illegal dental practice from her home. Authorities launched an investigation after multiple patients came …
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Healthcare Scams
55-Year-Old Quack Arrested for Illegal Medical Practice in Panchur Village
by Ananya MehtaA 55-year-old quack, V. Ramachandran, was arrested on Friday for providing unauthorized medical treatment and prescriptions to patients at his clinic-cum-pharmacy in Panchur village, near Jolarpet town in Tirupattur. The …
by Ananya Mehta -
A Claremont man has been sentenced to state prison for his involvement in a Medicaid fraud scheme that resulted in over $21,000 in fraudulent reimbursements, New Hampshire Attorney General John …
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Robert Tassin, M.D., a 64-year-old physician from Slidell, Louisiana, has been charged with conspiracy to commit healthcare fraud after allegedly submitting fraudulent Medicare claims for unnecessary cancer genetic tests. The …
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Dehshid “David” Nourian, a 62-year-old Texas pharmacist from Plano, has been sentenced to 17 years and six months in prison after his involvement in a massive healthcare fraud scheme. Nourian …