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 …
Tag:
healthcare fraud
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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, …
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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. …
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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 …
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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 …
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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 …
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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. …
by Ananya Mehta