Tripoli, Libya (10 January) — The Attorney General’s Office announced last Friday that the Health Attaché and Financial Controller at the Libyan mission in Greece between 2011 and 2014 have …
healthcare fraud
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CHESAPEAKE, Va. (WAVY) — Chesapeake Regional Medical Center (CRMC) has been charged with healthcare fraud, conspiracy to defraud the U.S., and interference with government functions following a federal grand jury …
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Hailey Roberts, a 33-year-old woman from Tiny Township, Ontario, is facing multiple charges for allegedly falsifying documents to work as a registered nurse in Simcoe County between 2020 and 2024. …
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Randy Yost, the owner of Randy’s Gateway Drug in Cedar Bluff, Virginia, was sentenced to 18 months in prison for his role in a healthcare fraud scheme that resulted in …
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NEW HAVEN, Conn. (WTNH) — Dentist Lakshmi Bethi and her former dental practices have agreed to pay more than $600,000 to resolve allegations of violating both federal and state False …
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HOUSTON — Three women from Houston, including two pharmacists and a physician, were indicted in connection with a massive $170 million healthcare fraud scheme, the Department of Justice announced on …
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A former Van Nuys physician, Mohammad Rasekhi, along with his health clinics, co-owned laboratory, and company executive, have agreed to pay $15 million to settle allegations of submitting false claims …
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HUNTSVILLE, Ala. (WHNT) — A former Huntsville family practice doctor, Francene Aretha Gayle, and her wife, Schara Monique Davis, were sentenced Wednesday for their roles in drug crimes, healthcare fraud, …
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Lauren Sword, a chiropractor based in Lenexa, Kansas, has had her chiropractic license revoked after being convicted for her role in a Medicare fraud scheme. The Kansas State Board of …
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Healthcare Scams
Nurse Practitioner Monica Preston Agrees to Pay $90,000 for Improper Prescriptions of Opioids
DENVER, CO — Monica Preston, a former nurse practitioner in Colorado Springs, has agreed to pay $90,000 to resolve allegations of unlawfully prescribing controlled substances, including opioids and dangerous drug …