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 …
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Medicare fraud
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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 …
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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. …
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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 …
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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 …
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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 …
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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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By Jay Weaver Philip Esformes, the former South Florida healthcare executive whose 20-year prison sentence for Medicare fraud was commuted by former President Donald Trump, was arrested on October 12, …
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By John Monk A South Carolina federal judge has issued an arrest warrant for Herb Kimble, the notorious kingpin behind one of the largest Medicare fraud schemes in U.S. history. …
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Fadel Alshalabi, 57, of Waxhaw, North Carolina, and Samuel Harris, 30, of American Fork, Utah, have been found guilty of conspiring to violate and directly violating the Anti-Kickback Statute. The …