Healthcare Scams

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 …

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 …

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 …

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 …

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 …

A 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 …

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 …

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 …

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 …