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, …
Tag:
Medicare fraud
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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 …
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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 …
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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 …
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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 …
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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. …
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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 …
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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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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 …
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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 …