The U.S. Attorney’s Office for the Middle District of Florida announced Friday the indictment of Bridget Luzod, 42, and Victor Silva, M.D., 79, on multiple charges, including conspiracy to distribute …
Tag:
medical fraud
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The Special Investigation Team (SIT), appointed by the state government, has seized critical documents in their ongoing investigation into the Khyati hospital scam, which has been linked to the deaths …
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Identity Theft
Fake Ayurvedic Doctor Arrested for Cheating Patients in Berhampur Odisha
by Ananya MehtaA 31-year-old man, Utpal Bala, has been arrested by Berhampur Police in Odisha’s Ganjam district for allegedly impersonating an Ayurvedic doctor and cheating multiple people over the past few years. …
by Ananya Mehta -
Dr. Fazal Panezai, a 76-year-old physician from Morganville, New Jersey, was sentenced to 35 months in federal prison on Tuesday for orchestrating a fraudulent scheme that defrauded insurance programs of …
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In a case led by the Justice Department’s New England Strike Force and the U.S. Attorney’s Office for Vermont, Dr. Adnan S. Khan, 48, of Grantham, New Hampshire, pleaded guilty …
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By William Thornton Two men from north Alabama have been sentenced to federal prison for their roles in extensive health care fraud and kickback schemes that amounted to millions of …
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A woman in Maricopa County, Arizona, has been arrested for identity theft and medical fraud, according to the Maricopa County Sheriff’s Office (MCSO). The suspect, 47-year-old Shannon Smith, is linked …