Florida Man Sentenced to 15 Years for $67 Million Medicare Fraud Scheme
WEST PALM BEACH, Fla. — Jose Goyos, 38, of West Palm Beach, was sentenced on Friday to 15 years in prison for his role in a large-scale scheme that defrauded…
Medicare fraud
Edelmira Marquez Sentenced to 60 Months for Healthcare Fraud
Edelmira Marquez, 59, the owner of Marquez Medical Supply (MMS) in El Paso, Texas, has been sentenced to 60 months in prison for her role in a large-scale healthcare fraud…
Florida Men Sentenced for Roles in $54M Medicare Fraud Scheme
The U.S. Attorney’s Office for the Middle District of Florida has announced the sentencing of four individuals involved in a $54.3 million Medicare fraud scheme. The co-conspirators, who were sentenced…
Oakland County Woman Convicted in $1.4 Million Health Care Kickback Scheme
OAKLAND COUNTY, Mich. (CBS Detroit) — Mary Smettler-Bolton, a 71-year-old woman from Oakland County, has been convicted for her involvement in a health care kickback scheme that caused Medicare to…
Kevin Wills Pleads Guilty in $14.4M Medicare Fraud Scheme
Kevin Karl Wills Jr., 48, from Fort Lauderdale, has pleaded guilty to conspiracy charges related to a large-scale Medicare fraud operation. According to the U.S. Attorney’s Office for the Middle…
Dr. Rajesh Bindal Settles False Claims Allegations for $2 Million
Dr. Rajesh Bindal, a 53-year-old neurosurgeon from Sugar Land, Texas, has agreed to pay $2,095,946 to settle allegations that he submitted false claims for surgical procedures that were never performed.…
Nicholas A. and Nicholas P. Alberino Charged in $27M Fraud Scheme
Two Florida men, Nicholas A. Alberino, 61, of Boca Raton, and his son Nicholas P. Alberino, 34, of Parkland, were arraigned Tuesday on multiple charges in connection with a multimillion-dollar…
Dr. Kenneth Fishberger Pleads Guilty to Health Care Fraud Conspiracy
Dr. Kenneth Fishberger, a 75-year-old internist from East Setauket, New York, pleaded guilty in federal court in Boston on Thursday to conspiracy to commit health care fraud. Fishberger admitted to…
UCHealth Agrees to Pay $23 Million to Settle False Claims Allegations
University of Colorado Health (UCHealth) has agreed to pay $23 million to settle allegations of violations under the False Claims Act, the U.S. Attorney’s Office for the District of Colorado…
Raad and Ramis Kouza Convicted in $15M Health Care Fraud Scheme
A federal jury convicted two Michigan brothers, Raad and Ramis Kouza, for their role in a massive health care fraud operation that targeted Medicare, Medicaid, and Blue Cross Blue Shield…
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