WASHINGTON — Two Washington Metropolitan Area Transit Authority (WMATA) employees, Michelle Shropshire, 54, of Waldorf, MD, and Harlisha Jones, 49, of Clinton, MD and Washington, DC, were arrested Friday on …
Tag:
kickback scheme
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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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Pelham Manor, NY – Manishkumar Patel, a 45-year-old executive from Pelham Manor, has been sentenced to 14 months in federal prison for orchestrating a health care fraud scheme that cost …
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A New York-based national sales director, David Fuhrmann, admitted Wednesday to participating in a conspiracy to pay kickbacks in exchange for medically unnecessary brain scans. The scheme, which defrauded Medicare …
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Justin Drew Hanson, the co-owner of Noah Associates, a clinical laboratory in Milwaukee, was sentenced to nearly two years in federal prison for violating the Anti-Kickback Statute, the U.S. Attorney’s …
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Two Florida men, Nicholas A. Alberino, 61, of Boca Raton, and his son Nicholas P. Alberino, 34, of Parkland, were arraigned Tuesday on multiple charges in connection with a multimillion-dollar …
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Dr. Kenneth Fishberger, a 75-year-old internist from East Setauket, New York, pleaded guilty in federal court in Boston on Thursday to conspiracy to commit health care fraud. Fishberger admitted to …
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Ifeanyi Ozoh, 54, has been sentenced to 72 months in federal prison for conspiring to pay and receive health care kickbacks and for making illegal payments to marketers, the U.S. …
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BIRMINGHAM, Ala. (WIAT) — John Rogers, the longest-serving member of the Alabama House of Representatives and a prominent figure in the state’s Black caucus, has been sentenced to 13 months …