Fraudsters exploit the complexities of health care
Boeroepae Jordan, 51, of Atlanta, has been sentenced to three years and five months in prison for defrauding the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, …
Category:
Healthcare Scams
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Luquay Zahir, 50, of Atlantic City, New Jersey, pleaded guilty to fraudulently obtaining over $30,000 in COVID-19 relief funds. Zahir, the former Ross Family Service Coordinator for the Atlantic City …
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Tripoli, Libya (10 January) — The Attorney General’s Office announced last Friday that the Health Attaché and Financial Controller at the Libyan mission in Greece between 2011 and 2014 have …
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CHESAPEAKE, Va. (WAVY) — Chesapeake Regional Medical Center (CRMC) has been charged with healthcare fraud, conspiracy to defraud the U.S., and interference with government functions following a federal grand jury …
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Tokyo police have arrested a group, including dentists Hirotaka Koyama and Akira Oishi, for running a scheme that exploited foreign students’ insurance cards to fraudulently claim ¥20 million ($128,836) in …
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Hailey Roberts, a 33-year-old woman from Tiny Township, Ontario, is facing multiple charges for allegedly falsifying documents to work as a registered nurse in Simcoe County between 2020 and 2024. …
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BANGKOK — Thai police have arrested 34-year-old Yu Hamaji, a Japanese national, for allegedly masterminding a massive scam that defrauded more than 200,000 elderly Japanese retirees living in Thailand. The …
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SCHENECTADY, N.Y. — Muhammad Adnan Saeed, 40, the owner of Sublime Medical Transportation, has pleaded guilty to Medicaid fraud, admitting to stealing over $700,000 from New York’s Medicaid program. Saeed’s …
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Randy Yost, the owner of Randy’s Gateway Drug in Cedar Bluff, Virginia, was sentenced to 18 months in prison for his role in a healthcare fraud scheme that resulted in …
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Michael Brier, 62, of Newton, Massachusetts, has been sentenced to over eight years in federal prison for defrauding Medicare, Medicaid, and other health insurers out of millions of dollars. The …