Fraudsters exploit the complexities of health care
Gregory Schreck, 50, of Johnson County, Kansas, pleaded guilty to orchestrating a massive fraud scheme that defrauded Medicare and other federal health care programs of over $1 billion, the U.S. …
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Healthcare Scams
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Magaly Travieso, 53, of Miami, has been charged with conspiracy to commit health care fraud, while her former spouse, Yudorki Ramirez, 52, also of Miami, faces charges of conspiracy to …
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LITHIA, FL — Lisa Williams, 56, of Lithia, has pleaded guilty to six counts of tampering with a consumer product and six counts of acquiring a controlled substance by misrepresentation, …
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Raju Sharma, 61, the owner of two medical supply companies, has been charged in connection with a nearly $30 million fraud scheme involving durable medical equipment (DME), as announced by …
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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 …
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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 …
by Ananya Mehta -
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 …
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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 …
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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 …
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Healthcare Scams
Fresno Man Pleads Guilty to Stealing $4.2 Million in Wire Fraud and Money Laundering Scheme
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 …