Fraudsters exploit the complexities of health care
MOORE COUNTY, N.C. — A woman from West End, North Carolina, has been arrested on charges of identity theft and financial card fraud after multiple unauthorized charges were discovered on …
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Healthcare Scams
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In a successful operation, the Esplanade Police in Chennai arrested five individuals—including four men and one woman—on charges of smuggling methamphetamine (crystal meth). The arrests were made following a security …
by Ananya Mehta -
Following the tragic deaths of two patients at Ahmedabad’s Khyati Hospital, the Gujarat government has filed a police complaint against five individuals, including the hospital’s director and a prominent doctor, …
by Ananya Mehta -
Two Arrested in Moore County for Prescription Fraud and Drug Trafficking Moore County, NC — Two individuals from out of town have been arrested in Moore County after a drug …
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FRESNO, CA – Henry Ellard Jr., 39, of Fresno, pleaded guilty today to fraudulently obtaining $144,000 in COVID-19 relief funds from the Small Business Administration (SBA), the U.S. Attorney’s Office …
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LAKE CHARLES, LA – Jose Albino Ramos Hernandez, 38, a Mexican national, was sentenced to five years in federal prison on charges related to drug trafficking and illegal re-entry into …
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Police in Roxas City, Capiz, arrested two individuals wanted for separate crimes on Tuesday morning, November 12, 2024. One was apprehended for violating the Comprehensive Dangerous Drugs Act (RA 9165), …
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Healthcare Scams
Nurse Usman Grace Khadijat Olami and Two Businessmen Arrested for Drug Smuggling at Lagos Airport
By Kalu Idika Three individuals, including a Canada-based nurse, were arrested at Murtala Muhammed International Airport (MMIA) in Lagos for attempting to smuggle illicit drugs into Nigeria. The suspects—Usman Grace …
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Dr. Fazal Panezai, a 76-year-old physician from Morganville, New Jersey, was sentenced to 35 months in federal prison on Tuesday for orchestrating a fraudulent scheme that defrauded insurance programs of …
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Ifeanyi Ozoh, 54, has been sentenced to 72 months in federal prison for conspiring to pay and receive health care kickbacks and for making illegal payments to marketers, the U.S. …