health care fraud

CHARLESTON, S.C. — Three individuals from Lancaster, South Carolina, have pleaded guilty to conspiracy to commit health care fraud in connection with a fraudulent Medicaid scheme that resulted in over …

Justin Drew Hanson, the co-owner of Noah Associates, a clinical laboratory in Milwaukee, was sentenced to nearly two years in federal prison for violating the Anti-Kickback Statute, the U.S. Attorney’s …

Ester N. Mbaya, a 43-year-old woman from Harrisburg, Pennsylvania, has been sentenced to 41 months in federal prison for committing health care fraud and bank fraud. She was also ordered …

NEWARK, N.J. — Raheel Naviwala, 36, of Coral Springs, Florida, was convicted by a federal jury for his role in a fraudulent durable medical equipment (DME) scheme that defrauded Medicare …

Tennessee – Philip Hall, 48, a pharmacist and owner of Hall Family Pharmacy, Inc., has been arrested and indicted on 15 federal charges related to a health care fraud scheme. …

Rachel Collins, 44, of Hamden, Connecticut, was sentenced to more than three years in federal prison for defrauding Medicaid of over $1.6 million, the U.S. Attorney’s Office for the District …

Gregory Schreck, 50, of Johnson County, Kansas, pleaded guilty to orchestrating a massive fraud scheme that defrauded Medicare and other federal health care programs of over $1 billion, the U.S. …

Magaly Travieso, 53, of Miami, has been charged with conspiracy to commit health care fraud, while her former spouse, Yudorki Ramirez, 52, also of Miami, faces charges of conspiracy to …

Raju Sharma, 61, the owner of two medical supply companies, has been charged in connection with a nearly $30 million fraud scheme involving durable medical equipment (DME), as announced by …