health care fraud

GREENSBORO, NC — Chaudhry Shabbir Ahmed, 45, of North Carolina, has pleaded guilty to conspiring to launder over $3 million as part of a larger $100 million health care fraud …

Jackson, Miss. – A Vicksburg man, Laron Evans, was sentenced to 32 years in federal prison today by U.S. District Judge Henry T. Wingate after he pled guilty to several …

Robert Lake, 62, of East Rockaway, New York, was arrested at Dallas Fort Worth International Airport after being indicted for federal health care fraud, announced the U.S. Attorney’s Office for …

A Louisiana doctor, Adrian Dexter Talbot, has been sentenced to over seven years in federal prison for his role in conspiring to illegally distribute over 1.8 million doses of controlled …

Dr. Linh Cao Nguyen, a 51-year-old Peoria doctor, was sentenced to two years in prison in Tucson for orchestrating a massive health care fraud scheme, defrauding several health care programs …

The Justice Department (DOJ) announced today that KBWB Operations LLC, also known as Atrium Health and Senior Living, has pleaded guilty to charges of health care fraud and tax conspiracy. …

Warren County native Wade Walters, 54, has been sentenced to 18 years in federal prison for his involvement in one of the largest health care fraud schemes in Mississippi’s history. …

A federal indictment unsealed on December 20 charges 48-year-old Philip Hall, a Jamestown pharmacist, with health care fraud and aggravated identity theft. The U.S. Attorney’s Office for the Middle District …

NEWARK, NJ – Mansinh Chaudhari, also known as “Monsi Koova,” a 55-year-old businessman from Illinois, pleaded guilty to participating in a health care fraud and illegal kickback conspiracy, the U.S. …