Fraudsters exploit the complexities of health care
A St. Louis-area doctor, Dr. Sonny Saggar, was sentenced on Wednesday to nearly three years in federal prison for defrauding Medicare and Missouri Medicaid out of $742,528. The 57-year-old operated …
The Gujarat Medical Council (GMC) has taken decisive action against two doctors involved in the Khyati Hospital scam in Ahmedabad. Dr. Sanjay Muljibhai Patoliya and Dr. Shaileshkumar Amrutlal Anand have …
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 …
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