Fraudsters exploit the complexities of health care
MONTVILLE, NJ – Nestor E. Jaime, 36, a Pine Brook resident and owner of Fabio’s Pharmacy in Paterson, has been indicted for healthcare fraud in connection with a $2.5 million …
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Healthcare Scams
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CHARLOTTE, N.C. — In a sweeping nationwide crackdown on healthcare fraud, nine individuals from North and South Carolina have been arrested on federal charges related to a conspiracy to defraud …
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WASHINGTON, D.C. — The Justice Department announced on Monday the arrest of 324 defendants nationwide, including 37 in South Florida, as part of the largest healthcare fraud crackdown in U.S. …
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ARKANSAS, USA — Brian Hyatt, the former psychiatrist accused of Medicaid fraud, was arrested again on July 3, this time on charges including driving while intoxicated (DWI), possession of an …
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Drug SeizureDrugsHealthcare Scams
Hyderabad Police Arrest 4 in Illegal Sale of Mephentermine Sulphate
by Ananya MehtaThe Hyderabad Commissioner’s Task Force, South Zone, in coordination with Moghalpura and Chaderghat police, apprehended four individuals involved in the illegal procurement and sale of Mephentermine Sulphate injections, Alprazolam tablets, …
by Ananya Mehta -
JOHNSON COUNTY, Kan. — A 54-year-old woman is facing a wide range of charges in connection with a major financial fraud scheme targeting patients at a women’s care facility. Wendy …
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Peter Roussonicolos, 64, of Port Saint Lucie, Florida, was sentenced to 12 years in prison and three years of supervised release for orchestrating a massive Medicare fraud scheme involving durable …
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A Texas rheumatologist, Jorge Zamora-Quezada, M.D., 68, of Mission, was sentenced to 10 years in federal prison and three years of supervised release for orchestrating a massive healthcare fraud scheme …
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Thirteen Indiana residents, including Jeffersonville’s Rachel Goldstein, were arrested in what the FBI and U.S. Justice Department have called the largest healthcare fraud investigation in DOJ history. Announced Monday, the …
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Healthcare Scams
North Carolina Medicaid Fraud: DOJ Charges Company and 5 Individuals in $65M Health Care Scheme
The Department of Justice announced criminal charges against five people and one North Carolina company as part of a wide-scale probe into Medicare and Medicaid fraud. The DOJ also announced …