Fraudsters exploit the complexities of health care
Two Brooklyn women have pleaded guilty to orchestrating a massive Medicaid fraud scheme that siphoned $68 million from New York’s controversial home care program by paying illegal kickbacks for services …
Minnesota Attorney General Keith Ellison has charged a Minneapolis man with orchestrating a multi-million-dollar Medicaid fraud scheme involving a state-licensed home health agency. Prosecutors allege Mohamed Abdirashid Omarxeyd fraudulently billed …
Gurugram Police have detained Dr. Krishan Kumar, a suspended doctor, for allegedly cheating and attempting to extort money from a property dealer by threatening him with a false rape case. …
An insurance executive involved in a massive health care fraud scheme will spend nearly three years behind bars for his role in defrauding U.S. taxpayers of more than $133 million …
In a major breakthrough in the ongoing crackdown on fake doctors across the Barak Valley, the Cachar police on Wednesday arrested the alleged mastermind of the racket, Jayanta Prashad Das, …
PHILADELPHIA — An Arizona couple has pleaded guilty to running a nearly two-decade-long medical fraud scheme that prosecutors say exploited sick and dying patients while generating more than $2 million …
A well-known East End family medicine physician has been sentenced in connection with a $1 million Medicare kickback scheme involving medically unnecessary brain scans. Dr. Vishnudat Seodat, 76, of Mattituck, …
Court documents reveal that staff at Edwards’ clinic allegedly submitted false health care claims to Medicare, Nebraska Medicaid, and Iowa Medicaid by documenting unsupervised patient visits as “nurse” visits. The …
VENUS, Texas — Social media influencer Ashley Nicole Trevino, also known as Ash Trevino, was arrested in North Texas on Dec. 17 on active felony warrants related to healthcare and …
NAPERVILLE, Ill. — Two brothers from Naperville, Illinois, are facing federal charges for allegedly orchestrating a massive health care fraud scheme that exploited the COVID-19 pandemic to siphon nearly $300 …
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