Personal scams prey on individuals’ emotions and personal situations
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 …
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 …
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 …
VERO BEACH, Fla. (CBS12) — A Fort Lauderdale man, identified as Philippe Canell, 40, is facing serious fraud charges after attempting to illegally purchase a $75,000 Cadillac SUV using stolen …
The Sion police have arrested Mukesh Taleja, a man from Rohtak, Haryana, for allegedly impersonating a doctor and cheating a Mumbai-based medical distributor of medicines worth over Rs 6.3 lakh. …
CHESHIRE, Conn. (WFSB) — A nurse from Cheshire is among more than 300 people indicted in what federal prosecutors are calling the largest healthcare fraud sweep in U.S. history, with …
KATHMANDU, Nepal — The Central Investigation Bureau (CIB) of Nepal Police has arrested 52 people, including six Chinese nationals, in connection with an elaborate online scam involving a dating app …
HOUSTON, TX — Three women linked to Houston-based United Hospice & Palliative Care (UPHC) are facing federal charges for their roles in a massive Medicare and Medicaid fraud scheme, allegedly …
In a shocking case of cybercrime, Uttar Pradesh Police on Wednesday arrested seven men for impersonating officials of the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to “digitally …
BUFFALO, N.Y. (WIVB) — Tonawanda-based physician Dr. William Stephan has pleaded guilty for his involvement in a prescription fraud scheme that led to more than $8 million in fraudulent healthcare …
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