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. …
Tag:
health care fraud
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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 …
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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 …
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A St. Louis-area doctor, Dr. Sonny Saggar, was sentenced on Wednesday to nearly three years in federal prison for defrauding Medicare and Missouri Medicaid out of $742,528. The 57-year-old operated …
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Houston, TX – Rosalinda Bennett, 78, owner of Buenos Dias Adult Daycare, was arrested on January 31, 2025, on charges of health care fraud after allegedly billing the Texas Medicaid …
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Healthcare Scams
North Carolina Man Pleads Guilty in $100 Million Health Care Fraud and Money Laundering Scheme
GREENSBORO, NC — Chaudhry Shabbir Ahmed, 45, of North Carolina, has pleaded guilty to conspiring to launder over $3 million as part of a larger $100 million health care fraud …
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Jackson, Miss. – A Vicksburg man, Laron Evans, was sentenced to 32 years in federal prison today by U.S. District Judge Henry T. Wingate after he pled guilty to several …
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Robert Lake, 62, of East Rockaway, New York, was arrested at Dallas Fort Worth International Airport after being indicted for federal health care fraud, announced the U.S. Attorney’s Office for …
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A Louisiana doctor, Adrian Dexter Talbot, has been sentenced to over seven years in federal prison for his role in conspiring to illegally distribute over 1.8 million doses of controlled …
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Dr. Linh Cao Nguyen, a 51-year-old Peoria doctor, was sentenced to two years in prison in Tucson for orchestrating a massive health care fraud scheme, defrauding several health care programs …