Medicare fraud

Robert Tassin, M.D., a 64-year-old physician from Slidell, Louisiana, has been charged with conspiracy to commit healthcare fraud after allegedly submitting fraudulent Medicare claims for unnecessary cancer genetic tests. The …

NEWARK, N.J. — Raheel Naviwala, 36, of Coral Springs, Florida, was convicted by a federal jury for his role in a fraudulent durable medical equipment (DME) scheme that defrauded Medicare …

Tennessee – Philip Hall, 48, a pharmacist and owner of Hall Family Pharmacy, Inc., has been arrested and indicted on 15 federal charges related to a health care fraud scheme. …

Carrie Musselman, 48, a chiropractor from Eureka, was convicted of defrauding Medicare and other insurance companies, stealing over $1.5 million, according to the U.S. Attorney’s Office for the Central District …

Gregory Schreck, 50, of Johnson County, Kansas, pleaded guilty to orchestrating a massive fraud scheme that defrauded Medicare and other federal health care programs of over $1 billion, the U.S. …

Magaly Travieso, 53, of Miami, has been charged with conspiracy to commit health care fraud, while her former spouse, Yudorki Ramirez, 52, also of Miami, faces charges of conspiracy to …

Raju Sharma, 61, the owner of two medical supply companies, has been charged in connection with a nearly $30 million fraud scheme involving durable medical equipment (DME), as announced by …

A St. Louis-area doctor, Dr. Sonny Saggar, was sentenced on Wednesday to nearly three years in federal prison for defrauding Medicare and Missouri Medicaid out of $742,528. The 57-year-old operated …

GREENSBORO, NC — Chaudhry Shabbir Ahmed, 45, of North Carolina, has pleaded guilty to conspiring to launder over $3 million as part of a larger $100 million health care fraud …

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 …