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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healthcare fraud
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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 …
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The Special Investigation Team (SIT), appointed by the state government, has seized critical documents in their ongoing investigation into the Khyati hospital scam, which has been linked to the deaths …
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Edelmira Marquez, 59, the owner of Marquez Medical Supply (MMS) in El Paso, Texas, has been sentenced to 60 months in prison for her role in a large-scale healthcare fraud …
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Kevin Karl Wills Jr., 48, from Fort Lauderdale, has pleaded guilty to conspiracy charges related to a large-scale Medicare fraud operation. According to the U.S. Attorney’s Office for the Middle …
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Kalamazoo, MI — Two doctors, Theresa Kordish, D.O., of Kalamazoo, Michigan, and Utibe Effiong, M.D., formerly of Mt. Pleasant, have pleaded guilty to charges related to a large-scale telemedicine fraud …
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Ashley Nicole Cross, 42, a behavioral health services provider from Charlotte, North Carolina, has been sentenced to 135 months in prison for a series of criminal activities, including Medicaid fraud, …