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 …
Tag:
Medicaid fraud
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Thirteen Indiana residents, including Jeffersonville’s Rachel Goldstein, were arrested in what the FBI and U.S. Justice Department have called the largest healthcare fraud investigation in DOJ history. Announced Monday, the …
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Healthcare Scams
North Carolina Medicaid Fraud: DOJ Charges Company and 5 Individuals in $65M Health Care Scheme
The Department of Justice announced criminal charges against five people and one North Carolina company as part of a wide-scale probe into Medicare and Medicaid fraud. The DOJ also announced …
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HOUSTON, TX — Three women linked to Houston-based United Hospice & Palliative Care (UPHC) are facing federal charges for their roles in a massive Medicare and Medicaid fraud scheme, allegedly …
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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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GREENVILLE, S.C. — Lauren Makenzie Welborn, 29, of Greenville, was arrested Friday following allegations of Medicaid fraud, South Carolina Attorney General Alan Wilson announced. Welborn faces charges of obtaining property …
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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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PAINCOURTVILLE, La. — A 52-year-old man was arrested Tuesday for allegedly committing Medicaid fraud by misrepresenting his income to receive benefits he was not eligible for. According to an affidavit, …
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A Macomb, Michigan woman, Alicia Renee Hackett, 33, has been charged with Medicaid fraud after allegedly using a manipulated smartphone to submit false mileage reimbursement claims, the Department of Attorney …
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KINGSTON — A father and son from Campbell Hall face serious charges after allegedly stealing more than $1.2 million from Medicaid by submitting inflated bills and charging for services never …