NEWARK, NJ – Mansinh Chaudhari, also known as “Monsi Koova,” a 55-year-old businessman from Illinois, pleaded guilty to participating in a health care fraud and illegal kickback conspiracy, the U.S. …
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health care fraud
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Shane Jordan, 38, of Orlando, Florida, pleaded guilty today to participating in a conspiracy to defraud Medicare out of $7.3 million, the U.S. Attorney’s Office for the District of New …
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WEST PALM BEACH, Fla. — Jose Goyos, 38, of West Palm Beach, was sentenced on Friday to 15 years in prison for his role in a large-scale scheme that defrauded …
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OAKLAND COUNTY, Mich. (CBS Detroit) — Mary Smettler-Bolton, a 71-year-old woman from Oakland County, has been convicted for her involvement in a health care kickback scheme that caused Medicare to …
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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. …
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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 …
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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 …
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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 …
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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 …
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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 …