Memphis, Tenn. – Dr. Rande Lazar, a Memphis ear, nose, and throat specialist, has been indicted for allegedly stealing more than $10,000 from TennCare, Tennessee’s Medicaid program. The indictment accuses …
Medicaid fraud
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A Claremont man has been sentenced to state prison for his involvement in a Medicaid fraud scheme that resulted in over $21,000 in fraudulent reimbursements, New Hampshire Attorney General John …
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Ester N. Mbaya, a 43-year-old woman from Harrisburg, Pennsylvania, has been sentenced to 41 months in federal prison for committing health care fraud and bank fraud. She was also ordered …
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Identity Theft
Las Cruces Therapist Indicted for Submitting Nearly $1 Million in False Medicaid Claims
Las Cruces, N.M. — Nancy Marshall, a 58-year-old therapist and owner of Equine Assisted Programs of Southern New Mexico, has been indicted on 18 felony charges related to submitting fraudulent …
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Healthcare ScamsIdentity Theftinsurance fraud
Tennessee Pharmacist Philip Hall Indicted for Fraud Scheme
Tennessee – Philip Hall, 48, a pharmacist and owner of Hall Family Pharmacy, Inc., has been arrested and indicted on 15 federal charges related to a health care fraud scheme. …
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Community Health Care Solutions, LLC, and the estate of its late owner, Yolanda Burnom, have agreed to pay $4.6 million to settle allegations of defrauding Medicaid. According to the U.S. …
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Jacquelyn Farrish, 61, of Danville, Virginia, pleaded guilty to health care fraud on Tuesday after admitting to fraudulently submitting nearly 10,000 hours of personal care service claims to Medicaid. The …
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Rachel Collins, 44, of Hamden, Connecticut, was sentenced to more than three years in federal prison for defrauding Medicaid of over $1.6 million, the U.S. Attorney’s Office for the District …
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HARRISBURG, PA — Adam Herman, 44, of Slatington, has pleaded no contest to 17 felonies and one misdemeanor after being accused of posing as a medical professional to provide unauthorized …
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Houston, TX – Rosalinda Bennett, 78, owner of Buenos Dias Adult Daycare, was arrested on January 31, 2025, on charges of health care fraud after allegedly billing the Texas Medicaid …