Fraudsters exploit the complexities of health care
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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Healthcare Scams
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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. …
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Eight suspected members of a “violent, criminal gang” were indicted on 33 counts, including eight first-degree murder charges, the Broward Sheriff’s Office (BSO) announced Wednesday. The suspects, ranging in age …
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Edgar A. Mejia, 49, of Kansas City, was sentenced to 26 years and 10 months in federal prison without parole for heroin distribution and illegal firearm possession. Mejia, previously convicted …
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Authorities in Lenoir County, North Carolina, have arrested two individuals, Tomas Vega, 26, of Kinston, and Desiree Mooring, 26, of La Grange, on charges related to a stolen vehicle and …
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In a case led by the Justice Department’s New England Strike Force and the U.S. Attorney’s Office for Vermont, Dr. Adnan S. Khan, 48, of Grantham, New Hampshire, pleaded guilty …
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Max Hauptman USA TODAY Three people were arrested in Arkansas on October 31, 2023, on charges related to Medicaid fraud and elder abuse. The cases involve separate incidents, including one …