Fraudsters exploit the complexities of health care
Thelma “Wendy” Epps, a 60-year-old licensed alcohol and drug abuse counselor from Hartford, Connecticut, has been sentenced to 27 months in prison for her involvement in a massive health care …
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Healthcare Scams
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A former resident doctor from the Mohawk Valley Health System (MVHS), Elham Neisani-Somani, was arrested on multiple felony charges on Thursday after being implicated in writing fraudulent prescriptions. The investigation …
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SAVAGE, MINN. — Ayan Farah Abukar, 43, of Savage, Minnesota, pleaded guilty today for her involvement in a multi-million-dollar fraud scheme that exploited a federally funded child nutrition program designed …
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ATLANTA, GA – Dr. Kamal Kabakibou and his medical practice, The Center for Pain Management, have agreed to pay $3.5 million to resolve allegations of violating the False Claims Act …
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Healthcare Scams
Delhi Police Arrest Fugitive in Covid Vaccine Fraud, Rs 15 Crore Scam Unveiled
by Ananya MehtaA major fraud linked to the Covid vaccine transportation process has led to the arrest of a fugitive by the Economic Offences Wing (EOW) of the Delhi Police. Prafulla Kumar …
by Ananya Mehta -
Mary and Frank Blakley, a couple from Lake Havasu City, Arizona, have been arrested and indicted on multiple felonies for allegedly running a chain of medical clinics that offered fraudulent …
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CoEric Riley, 38, and Britney Gooch, 37, of Mesa, Arizona, have pleaded guilty to healthcare fraud after admitting they defrauded the Arizona Health Care Cost Containment System (AHCCCS), the state’s …
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Dr. Linh Cao Nguyen, a 51-year-old Peoria doctor, was sentenced to two years in prison in Tucson for orchestrating a massive health care fraud scheme, defrauding several health care programs …
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The Economic Offences Wing (EOW) of the Delhi Police has arrested Prafulla Kumar Nayak, a key suspect who had been on the run for nearly three years in connection with …
by Ananya Mehta -
Jordan Parke, a beautician famously known as the ‘Lip King,’ has been arrested by Gloucestershire Police in connection with the tragic death of Alice Webb, a 33-year-old mother of five. …