Herb Kimble, Kingpin of $1B Medicare Fraud Scheme, Ordered for Arrest
By John Monk A South Carolina federal judge has issued an arrest warrant for Herb Kimble, the notorious kingpin behind one of the largest Medicare fraud schemes in U.S. history.…
healthcare fraud
Ivor Jallah Sentenced to 10 Years for Healthcare Fraud
A Dallas man has been sentenced to 10 years in federal prison for orchestrating a massive healthcare scam. Ivor Jallah, 37, who aspired to make it in Hollywood, funneled millions…
Sophia Shaklian and Alex Alexsanian Indicted for Medicare Fraud
Two residents from the Los Angeles area, Sophia Shaklian, 36, and Alex Alexsanian, 47, were arrested on Wednesday following a 24-count federal grand jury indictment. They are accused of orchestrating…
FBI Seeks EFCC’s Help to Capture Nigerian Fugitives in $13M Fraud
The Federal Bureau of Investigation (FBI) has reached out to the Economic and Financial Crimes Commission (EFCC) for assistance in apprehending two Nigerian fugitives wanted for healthcare fraud in the…
Delhi Police Chargesheet Reveals Fake Cancer Drug Operation
Three months after exposing a fake cancer drug operation, the Delhi Police has detailed its findings in a chargesheet, revealing that eight patients who consumed counterfeit medications have been identified.…
Alexandra Gehrke and Jeffrey King Charged in $900M Medicare Fraud Scheme
Alexandra Gehrke and Jeffrey King, a Scottsdale couple, are at the center of a nearly billion-dollar Medicare fraud scheme, according to a federal indictment. Prosecutors allege the duo received $330…
Glen ‘Big Baby’ Davis Sentenced to 40 Months for Healthcare Fraud
Former NBA player Glen “Big Baby” Davis has been sentenced to 40 months in prison for his role in a healthcare fraud scheme that defrauded the league’s benefits plan. Davis,…
Tanya Nasir Found Guilty of Fraud in Nursing Qualifications
Tanya Nasir, a mother of two, has been exposed as a fraudster who deceived her employers and colleagues regarding her nursing qualifications. After becoming the ward manager at the neonatal…
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