New Jersey – Two former executives of a Louisiana compounding pharmacy have been convicted of orchestrating a $100 million healthcare fraud scheme that targeted New Jersey’s state health benefits programs …
Tag:
healthcare fraud
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Fernando Espinosa Leon, 60, a Cuban national, has been sentenced to nearly six years in federal prison for his role in a healthcare fraud and identity theft scheme. The sentencing, …
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A married couple and their associate have been charged in a significant NDIS fraud case, involving an alleged scheme worth approximately $1 million. Richard John Kennedy, 36, his wife Charlene …
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Oleg Beretsky, 67, of Naples, Florida, has been charged with conspiring to commit healthcare fraud and money laundering, the U.S. Attorney’s Office for the Eastern District of New York announced …
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MIAMI, FL — Manuel Delgado, 64, has pleaded guilty to conspiring to defraud the U.S. government by interfering with the oversight of the Medicare program, as announced by the U.S. …
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CHATTANOOGA, TN — Dr. Robert Burkich, a physician from Chattanooga, Tennessee, and his practice, Preventive Medicine Anti-Aging & Chelation Inc. in Ringgold, Georgia, have reached a settlement under the False …
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Robert Tassin, M.D., a 64-year-old physician from Slidell, Louisiana, has been charged with conspiracy to commit healthcare fraud after allegedly submitting fraudulent Medicare claims for unnecessary cancer genetic tests. The …
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Dehshid “David” Nourian, a 62-year-old Texas pharmacist from Plano, has been sentenced to 17 years and six months in prison after his involvement in a massive healthcare fraud scheme. Nourian …
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Trivikram Reddy, 43, a nurse practitioner from Waxahachie, Texas, who was convicted of wire fraud conspiracy in 2021, will now forfeit over $40 million held in foreign accounts, according to …
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MEMPHIS, Tenn. – A federal judge has granted Dr. Sanjeev Kumar, an East Memphis doctor, release on a $100,000 bond following his indictment on 23 federal charges. The unsealed indictment, …
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