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 …
health care fraud
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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 …
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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 …
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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 …
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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. …
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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 …
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Fadel Alshalabi, 57, of Waxhaw, North Carolina, and Samuel Harris, 30, of American Fork, Utah, have been found guilty of conspiring to violate and directly violating the Anti-Kickback Statute. The …
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Camille S. Childress, 40, a St. Louis County business owner, has been indicted by a federal grand jury on charges of defrauding Missouri Medicaid out of more than $3 million. …
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Zeinab Makki, a 61-year-old licensed pharmacist from Dearborn Heights, has been sentenced to two years in federal prison for orchestrating a scheme to defraud Medicare, Medicaid, and Blue Cross Blue …
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By Cailyn Richer LOUISVILLE, Ky. (WBKO) – Carissa Uptegraff, a 44-year-old woman from Glasgow, has been indicted alongside five others for their involvement in schemes aimed at defrauding health care …