Healthcare Scams

HARRISBURG, PA — Adam Herman, 44, of Slatington, has pleaded no contest to 17 felonies and one misdemeanor after being accused of posing as a medical professional to provide unauthorized …

Houston, TX – Rosalinda Bennett, 78, owner of Buenos Dias Adult Daycare, was arrested on January 31, 2025, on charges of health care fraud after allegedly billing the Texas Medicaid …

FLORENCE, S.C. – David Carlos Rodriguez Jr., 50, a doctor practicing in Lake City, South Carolina, was sentenced to nearly five years in federal prison for distributing Oxycodone outside the …

FRESNO, CA — Royce Newcomb, 62, of Fresno, pleaded guilty today to charges of wire fraud and money laundering after he defrauded investors, lenders, and the federal government out of …

GREENSBORO, NC — Chaudhry Shabbir Ahmed, 45, of North Carolina, has pleaded guilty to conspiring to launder over $3 million as part of a larger $100 million health care fraud …

Jackson, Miss. – A Vicksburg man, Laron Evans, was sentenced to 32 years in federal prison today by U.S. District Judge Henry T. Wingate after he pled guilty to several …

Two healthcare workers have been arrested in Newmarket after allegedly stealing nearly $1 million from a senior citizen. York Regional Police say the suspects, Juvie Maputol (38) and Lloyd Maputol …

Robert Lake, 62, of East Rockaway, New York, was arrested at Dallas Fort Worth International Airport after being indicted for federal health care fraud, announced the U.S. Attorney’s Office for …

A Louisiana doctor, Adrian Dexter Talbot, has been sentenced to over seven years in federal prison for his role in conspiring to illegally distribute over 1.8 million doses of controlled …

Mekfira Hussein, a Shakopee woman, has pleaded guilty to her role in a $250 million fraud scheme that exploited the Federal Child Nutrition Program (FCNP) during the COVID-19 pandemic, the …