An arrest warrant has been issued for Xander Phoenix, a 52-year-old former resident of New Westminster, who faces two forgery-related charges following a lengthy fraud investigation by Kelowna RCMP. Phoenix …
Tag:
medical fraud
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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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Healthcare Scams
Six Arrested for Operating Clinics Without Medical Degrees in Dindoli
by Ananya MehtaThe Dindoli Police Station’s surveillance team has arrested six individuals for practicing medicine without valid medical degrees in the Dindoli Navagam area. The police, using dummy patients, conducted successful raids …
by Ananya Mehta -
Healthcare Scams
Surat Police Bust Fake Doctor Syndicate, Arrest Lalita Singh and Prayag Prasad
by Ananya MehtaIn a significant crackdown on unauthorized medical practice, Surat police have arrested two individuals posing as doctors and providing medical treatment without valid qualifications. The suspects, Lalita Kripa Shankar Singh …
by Ananya Mehta -
HUNTSVILLE, Ala. (WHNT) — A former Huntsville family practice doctor, Francene Aretha Gayle, and her wife, Schara Monique Davis, were sentenced Wednesday for their roles in drug crimes, healthcare fraud, …
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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 …
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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 …