Peter Roussonicolos, 64, of Port Saint Lucie, Florida, was sentenced to 12 years in prison and three years of supervised release for orchestrating a massive Medicare fraud scheme involving durable …
Tag:
healthcare fraud
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A Texas rheumatologist, Jorge Zamora-Quezada, M.D., 68, of Mission, was sentenced to 10 years in federal prison and three years of supervised release for orchestrating a massive healthcare fraud scheme …
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CHESHIRE, Conn. (WFSB) — A nurse from Cheshire is among more than 300 people indicted in what federal prosecutors are calling the largest healthcare fraud sweep in U.S. history, with …
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BUFFALO, N.Y. (WIVB) — Tonawanda-based physician Dr. William Stephan has pleaded guilty for his involvement in a prescription fraud scheme that led to more than $8 million in fraudulent healthcare …
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PHILADELPHIA, PA — A Bensalem woman has been charged in connection with a sweeping nationwide healthcare fraud investigation that resulted in more than $1 million in Medicaid losses. Hemal Patel, …
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NEW YORK, NY — Two New York men have been federally charged in a sophisticated HIV medication fraud scheme that allegedly exploited e-prescribing platforms and stolen identities, federal prosecutors announced. …
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Pensacola, FL — Four women from Pensacola, including 41-year-old Lindsay N. McCray (aka Lindsay Rogers), have been charged in a federal case involving prescription drug fraud and health care crimes. …
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OCALA, FL — A licensed mental health counselor in Ocala, Michelle Forsythe, 61, has been arrested and federally charged with wire fraud and identity theft for allegedly using her patients’ …
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MINEOLA, N.Y. — Nassau County District Attorney Anne T. Donnelly announced that Joseph Golyan, a 64-year-old gastroenterologist from Great Neck, has been charged with grand larceny for allegedly collecting over …
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CHICAGO — A newly unsealed federal indictment reveals that Dr. Anosh Ahmed, former COO and CFO of Loretto Hospital, led a $300 million COVID-19 testing scam while also stealing $15 …