Wade Walters Sentenced to 18 Years for Health Care Fraud Scheme
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.…
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.…
Shane Jordan, 38, of Orlando, Florida, pleaded guilty today to participating in a conspiracy to defraud Medicare out of $7.3 million, the U.S. Attorney’s Office for the District of New…
WEST PALM BEACH, Fla. — Jose Goyos, 38, of West Palm Beach, was sentenced on Friday to 15 years in prison for his role in a large-scale scheme that defrauded…
OAKLAND COUNTY, Mich. (CBS Detroit) — Mary Smettler-Bolton, a 71-year-old woman from Oakland County, has been convicted for her involvement in a health care kickback scheme that caused Medicare to…
Seven individuals, including several from Florida, have been charged in connection with a massive health care fraud scheme involving the exploitation of prescription drugs in a fraudulent “foot bath” treatment.…
Two Florida men, Nicholas A. Alberino, 61, of Boca Raton, and his son Nicholas P. Alberino, 34, of Parkland, were arraigned Tuesday on multiple charges in connection with a multimillion-dollar…
By ARRIYONNA ALLEN Two pharmacy owners from West Kentucky have been arrested and charged with criminal health care fraud totaling more than $1 million. Michael Shawn Boaz, the owner of…
BY KEVIN STONE KTAR.com Ariell Olivia Dix, 37, was sentenced to 3½ years in prison and ordered to pay nearly $4 million in restitution for her role in a Medicaid…
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