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. …
Tag:
healthcare fraud
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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 …
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Indian-Origin OB-GYN Sentenced to 10 Years in $2.4M Healthcare Fraud Case Dr. Mona Ghosh, 52, an Illinois-based OB-GYN and owner of Progressive Women’s Healthcare in Hoffman Estates, has been sentenced …
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COLUMBIA, S.C. — A 32-year-old woman from Upstate South Carolina has been arrested and charged in connection with Medicaid fraud, according to the state Attorney General’s office. Mikalia S. Mitchell …
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WEST COVINA, CA — Two women from West Covina were arrested Tuesday in connection with a long-running scheme that allegedly defrauded Medicare of approximately $4.8 million through false hospice care …
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SAN JUAN CAPISTRANO, Calif. — Tonmoy Sharma, the founder and former CEO of Sovereign Health Group, appeared in court Friday following his arrest on multiple federal charges related to a …
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SAN DIEGO — Dr. Ghada Kassab, a San Diego-based dermatologist, is facing 23 felony counts after allegedly defrauding Medi-Cal of more than $1.3 million by billing for services that were …