TAMPA, Fla. (WFLA) – Alexis Del Sol Perez, 48, of Spring Hill, is among 19 Floridians facing federal charges following the Justice Department’s 2025 National Health Care Fraud Takedown—one of …
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health care fraud
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LOS ANGELES, CA — Mihran Panosyan, 46, of Winnetka, pleaded guilty Monday to laundering over $4.6 million in a sophisticated Medicare fraud scheme involving fake hospice companies, federal prosecutors announced. …
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WASHINGTON — Two Washington Metropolitan Area Transit Authority (WMATA) employees, Michelle Shropshire, 54, of Waldorf, MD, and Harlisha Jones, 49, of Clinton, MD and Washington, DC, were arrested Friday on …
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KINGSTON — A father and son from Campbell Hall face serious charges after allegedly stealing more than $1.2 million from Medicaid by submitting inflated bills and charging for services never …
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Jamie P. McNamara, 49, from Kansas City, Missouri, has admitted to running a massive Medicare fraud scheme that cost the government tens of millions. In court, McNamara pleaded guilty to …
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BOSTON, MA — Henry Ezeonyido, a 37-year-old Nigerian national, has been sentenced to 27 months in U.S. federal prison for orchestrating a $1 million insurance fraud scheme. Between October 2019 …
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EVERETT, WA — The owner of an Everett-based laboratory, Mohammed Asif, 34, has been charged with health care fraud and conspiracy to commit health care fraud after allegedly billing Medicare …
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NEWARK, N.J. — Two operators of a New Jersey-based marketing company have been sentenced to prison for their roles in a massive health care fraud and kickback conspiracy that led …
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An Ashland City doctor has been sentenced to three years in federal prison for his involvement in a massive health care fraud conspiracy that resulted in over $41 million in …
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GREENSBORO, N.C. – Jasmine Hoyle, 35, of Greensboro, has pleaded guilty to defrauding the North Carolina Medicaid program out of millions of dollars through false claims for services that were …