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. …
health care fraud
-
-
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 …
-
Dr. Kenneth Fishberger, a 75-year-old internist from East Setauket, New York, pleaded guilty in federal court in Boston on Thursday to conspiracy to commit health care fraud. Fishberger admitted to …
-
A federal jury convicted two Michigan brothers, Raad and Ramis Kouza, for their role in a massive health care fraud operation that targeted Medicare, Medicaid, and Blue Cross Blue Shield …
-
Fake Financial Services ScamsFinancial
Jacksonville Aetna Employees Arrested for $1.1M Insurance Fraud
Two former employees of Aetna in Jacksonville, Rochell Green, 40, and Breana Ferguson, 34, have been arrested for orchestrating an elaborate insurance fraud scheme that defrauded the company of more …
-
Dr. Fazal Panezai, a 76-year-old physician from Morganville, New Jersey, was sentenced to 35 months in federal prison on Tuesday for orchestrating a fraudulent scheme that defrauded insurance programs of …
-
Ifeanyi Ozoh, 54, has been sentenced to 72 months in federal prison for conspiring to pay and receive health care kickbacks and for making illegal payments to marketers, the U.S. …
-
by: Juliana Lepore NEW LONDON, Conn. (WTNH) — A former Southeastern Connecticut counselor, Jeffrey Slocum, 56, was sentenced to one year of house arrest followed by two years of probation …