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 …
Tag:
health care fraud
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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 …
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By William Thornton Two men from north Alabama have been sentenced to federal prison for their roles in extensive health care fraud and kickback schemes that amounted to millions of …
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The FBI has arrested five individuals in connection with a $15 million hospice fraud and money laundering scheme. The arrests occurred in California, a state known for a rising trend …