Medicare fraud

Saugus, CA — Jessa Zayas, also known as Jessa Contreras, a vocational nurse and CEO of two hospice companies, has been arrested in connection with a $2.5 million Medicare fraud …

Jamie P. McNamara, 49, from Kansas City, Missouri, has admitted to running a massive Medicare fraud scheme that cost the government tens of millions. In court, McNamara pleaded guilty to …

CHICAGO — Two men have been charged in one of the largest healthcare fraud cases involving COVID-19 testing. Syed Mehdi Hussain and Syed Murtuza Kablazada face federal charges for allegedly …

EVERETT, WA — The owner of an Everett-based laboratory, Mohammed Asif, 34, has been charged with health care fraud and conspiracy to commit health care fraud after allegedly billing Medicare …

Pelham Manor, NY – Manishkumar Patel, a 45-year-old executive from Pelham Manor, has been sentenced to 14 months in federal prison for orchestrating a health care fraud scheme that cost …

MIAMI, Fla. — Dr. Ameet Vohra, founder of Vohra Wound Physicians Management LLC, along with VHS Holdings P.A., has been accused of orchestrating a massive Medicare fraud scheme involving more …

NEWARK, N.J. — Two operators of a New Jersey-based marketing company have been sentenced to prison for their roles in a massive health care fraud and kickback conspiracy that led …

An Ashland City doctor has been sentenced to three years in federal prison for his involvement in a massive health care fraud conspiracy that resulted in over $41 million in …

A Minnesota couple is facing federal charges for allegedly orchestrating a $15 million insurance fraud scheme centered on false claims for neurofeedback therapy treatments. Gabriel Adam Alexander Luthor, also known …

Dr. Scott Taggart Roethle, a Kansas-based anesthesiologist, has admitted to accepting hundreds of thousands of dollars in kickbacks in exchange for medically unnecessary orders that defrauded Medicare of at least …