Dr. Kamal Kabakibou Settles for $3.5M Over Fraud Allegations
ATLANTA, GA – Dr. Kamal Kabakibou and his medical practice, The Center for Pain Management, have agreed to pay $3.5 million to resolve allegations of violating the False Claims Act…
Medicare fraud
Peoria Doctor Linh Cao Nguyen Sentenced for $3.7M Health Care Fraud
Dr. Linh Cao Nguyen, a 51-year-old Peoria doctor, was sentenced to two years in prison in Tucson for orchestrating a massive health care fraud scheme, defrauding several health care programs…
Reginald Fullwood Jr. Sentenced to Over 3 Years for Medicare Fraud
Reginald Fullwood Jr., a 59-year-old resident of Madison, has been sentenced to more than three years in federal prison for his role in a conspiracy to defraud the United States,…
Randy Yost Sentenced to 18 Months for $1.3M Healthcare Fraud
Randy Yost, the owner of Randy’s Gateway Drug in Cedar Bluff, Virginia, was sentenced to 18 months in prison for his role in a healthcare fraud scheme that resulted in…
Michael Brier Sentenced to Over 8 Years for Defrauding Medicare
Michael Brier, 62, of Newton, Massachusetts, has been sentenced to over eight years in federal prison for defrauding Medicare, Medicaid, and other health insurers out of millions of dollars. The…
Former Van Nuys Physician Mohammad Rasekhi Settles for $15M in Fraud Case
A former Van Nuys physician, Mohammad Rasekhi, along with his health clinics, co-owned laboratory, and company executive, have agreed to pay $15 million to settle allegations of submitting false claims…
Whitefish Doctor Sentenced for $31M Medicare Fraud Scheme
A Whitefish doctor, Ronald David Dean, was sentenced Friday to six months in prison, fined $100,000, and ordered to pay $780,509 in restitution for his role in defrauding Medicare and…
New York Businessman Pleads Guilty to Health Care Fraud Scheme
NEWARK, NJ – Mansinh Chaudhari, also known as “Monsi Koova,” a 55-year-old businessman from Illinois, pleaded guilty to participating in a health care fraud and illegal kickback conspiracy, the U.S.…
Chiropractor Lauren Sword’s License Revoked Over Medicare Fraud
Lauren Sword, a chiropractor based in Lenexa, Kansas, has had her chiropractic license revoked after being convicted for her role in a Medicare fraud scheme. The Kansas State Board of…
Florida Man Shane Jordan Pleads Guilty in Medicare Fraud Scheme
Shane Jordan, 38, of Orlando, Florida, pleaded guilty today to participating in a conspiracy to defraud Medicare out of $7.3 million, the U.S. Attorney’s Office for the District of New…
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