healthcare fraud

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 …

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 …

CHICAGO — Two men have been charged in one of the largest healthcare fraud cases involving COVID-19 testing. Syed Mehdi Hussain and Syed Murtuza Kablazada face federal charges for allegedly …

NEWARK, N.J. — The former CEO of a healthcare services firm has admitted to his role in a massive $200 million investment fraud scheme, according to U.S. Attorney Alina Habba. …

Attorney General Chris Carr announced the conviction of Teresa Renee Owens, 60, of Brookhaven, in a major Medicaid fraud case totaling $305,685.75. Owens operated RJ Shepherd II, Inc., also known …

ST. JOHN’S, N.L. — A woman who posed as a registered nurse and worked at long-term care homes across Newfoundland without proper credentials has pleaded guilty to multiple charges of …

LOUISVILLE, Ky. — A Kentucky pharmacist and his wife have been sentenced to federal prison for their involvement in a series of crimes including theft, fraud, and the illegal distribution …

Charrybelle Talaue Charged for Impersonating Nurse on Vancouver Island CENTRAL SAANICH, B.C. — Charrybelle Talaue has been charged with multiple offences after allegedly posing as a registered nurse and working …

PHILADELPHIA — A Pennsylvania man has pleaded guilty to a wide-ranging fraud scheme that defrauded government assistance programs of over $1 million using stolen and fabricated identities, federal officials announced. …

WASHINGTON, D.C. — Dr. Rolando Chin, a Panamanian surgeon, has pleaded guilty to fraud charges in connection with a multi-million-dollar scheme that targeted the U.S. Department of Veterans Affairs’ (VA) …