Fraudsters exploit the complexities of health care
New Jersey – Two former executives of a Louisiana compounding pharmacy have been convicted of orchestrating a $100 million healthcare fraud scheme that targeted New Jersey’s state health benefits programs …
Justin Drew Hanson, the co-owner of Noah Associates, a clinical laboratory in Milwaukee, was sentenced to nearly two years in federal prison for violating the Anti-Kickback Statute, the U.S. Attorney’s …
Fernando Espinosa Leon, 60, a Cuban national, has been sentenced to nearly six years in federal prison for his role in a healthcare fraud and identity theft scheme. The sentencing, …
In a significant bust, Nixon (31) and Sanoop (36) were arrested in Kerala for forging a psychiatrist’s prescription to illegally obtain and sell tablets used for treating mental health conditions. …
In a significant development, the Anti-Corruption Bureau (ACB) and the Economic Offences Wing (EOW) arrested five former officials of the Chhattisgarh Medical Services Corporation Limited (CGMSCL) in connection with an …
MEMPHIS, Tenn. (WMC) – A recent investigation by special agents from the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation (TBI) led to the arrest of a Memphis …
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 …
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 …
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, …
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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