Fraudsters exploit the complexities of health care
Nita Palma Sentenced to 9 Years in Federal Prison for $10.6 Million Medicare Hospice Fraud Nita Almuete Paddit Palma, owner of California-based Magnolia Gardens Hospice and C@A Hospice, was sentenced …
PHOENIX, Ariz. — A Phoenix man has been sentenced to 3.5 years in state prison after being convicted for his role in a Medicaid fraud scheme involving the illegal referral …
In a major crackdown on food adulteration, city police on Monday seized 1,000 kilograms of counterfeit paneer during a high-alert raid near Sirsi Road. The operation also led to the …
Pelhar Police have booked Dr. Tanjeel Ansar Momin, a 42-year-old Unani medicine practitioner, for operating an unlicensed clinic in Nalasopara East and illegally storing restricted Schedule H drugs. She is …
A major illegal surrogacy and sperm trafficking racket has been busted in Secunderabad, Hyderabad’s twin city, leading to the arrest of ten individuals, including Dr Namrata, the manager of Universal …
PITTSBURGH, PA — Shannon Womack, 39, has been arrested by Pennsylvania State Police and charged with impersonating a nurse and working at multiple healthcare facilities across western Pennsylvania for the …
The Enforcement Directorate (ED) arrested Pramod Kumar Singh, former accounts manager of the Primary Health Centre in Jharia (Dhanbad), on Tuesday night in connection with a Rs9.39 crore money laundering …
In a major breakthrough, the Uttarakhand Police’s Special Task Force (STF) arrested Devi Dayal Gupta, the alleged mastermind behind a multi-crore fake drug manufacturing racket that has supplied counterfeit life-saving …
CALIFORNIA — Southern California healthcare clinic operator Oscar B. Abrons III was sentenced on June 27 to four years in jail for a $20 million Medi-Cal prescription fraud scheme, announced …
NEWARK, N.J. — Thomas Conzo, 49, a Staten Island resident, pleaded guilty on July 16 in federal court to orchestrating a health care fraud scheme involving false prescription claims submitted …
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