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 …
Tag:
kickbacks
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EDEN PRAIRIE, Minn. — Hibo Daar, 50, of Eden Prairie, has been indicted on two counts of wire fraud, becoming the 71st defendant in the massive Feeding Our Future fraud …
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An Ashland City doctor has been sentenced to three years in federal prison for his involvement in a massive health care fraud conspiracy that resulted in over $41 million in …
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Dr. Scott Taggart Roethle, a Kansas-based anesthesiologist, has admitted to accepting hundreds of thousands of dollars in kickbacks in exchange for medically unnecessary orders that defrauded Medicare of at least …
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Oleg Beretsky, 67, of Naples, Florida, has been charged with conspiring to commit healthcare fraud and money laundering, the U.S. Attorney’s Office for the Eastern District of New York announced …
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Dehshid “David” Nourian, a 62-year-old Texas pharmacist from Plano, has been sentenced to 17 years and six months in prison after his involvement in a massive healthcare fraud scheme. Nourian …
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Fake Financial Services ScamsFinancial
Maryland Man Sentenced to 11 Years for $7.6 Million SBA Fraud
A Maryland man was sentenced to 11 years in federal prison for orchestrating a scheme that defrauded the U.S. Small Business Administration (SBA) of more than $7.6 million, according to …
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NORTH CHARLESTON, S.C. (CBS12) — In a sweeping federal corruption probe, three members of the North Charleston City Council, along with five others, have been charged with bribery, extortion, and …
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Charity Scams
Three Charged in Multimillion-Dollar Fraud Conspiracy Tied to NYC’s Emergency Transitional Housing Program
BROOKLYN, N.Y. — The U.S. Attorney’s Office for the Eastern District of New York announced on Thursday that Julio Medina, 64, Christopher Dantzler, 49, and Weihong Hu, 59, have been …
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Robert Lake, 62, of East Rockaway, New York, was arrested at Dallas Fort Worth International Airport after being indicted for federal health care fraud, announced the U.S. Attorney’s Office for …
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