Fraudsters exploit the complexities of health care
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 …
Category:
Healthcare Scams
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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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
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Healthcare ScamsMoney-Laundering Scams
Pramod Kumar Singh Arrested in Rs9.39 Cr NRHM Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
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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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Healthcare ScamsIdentity Theft
GTA Doctors Andrew Kiellerman, Leonard Direnfeld Arrested in Forgery Case
Two doctors from the Greater Toronto Area, Dr. Andrew Kiellerman and Dr. Leonard Direnfeld, have been arrested and charged in connection with a forgery and identity theft investigation tied to …
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The Mulund police arrested Mukesh Trivedi, CEO of a Surat-based chemical manufacturing company, in connection with a Rs 8.46 crore fraud case registered in December 2024 by a pharmaceutical company. …
by Ananya Mehta