WASHINGTON, D.C. — The Justice Department announced on Monday the arrest of 324 defendants nationwide, including 37 in South Florida, as part of the largest healthcare fraud crackdown in U.S. …
Tag:
Medicaid fraud
-
-
ARKANSAS, USA — Brian Hyatt, the former psychiatrist accused of Medicaid fraud, was arrested again on July 3, this time on charges including driving while intoxicated (DWI), possession of an …
-
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 …
-
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 …
-
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 …
-
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 …
-
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, …
-
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 …
-
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 …
-
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, …