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 …
Tag:
Medicare 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 …
-
ATLANTA, GA – Dr. Kamal Kabakibou and his medical practice, The Center for Pain Management, have agreed to pay $3.5 million to resolve allegations of violating the False Claims Act …
-
Dr. Linh Cao Nguyen, a 51-year-old Peoria doctor, was sentenced to two years in prison in Tucson for orchestrating a massive health care fraud scheme, defrauding several health care programs …
-
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, …
-
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 …
-
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 …
-
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 …
-
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 …
-
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. …