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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Medicare fraud
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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 …
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Zeinab Makki, a 61-year-old licensed pharmacist from Dearborn Heights, has been sentenced to two years in federal prison for orchestrating a scheme to defraud Medicare, Medicaid, and Blue Cross Blue …
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The FBI has arrested five individuals in connection with a $15 million hospice fraud and money laundering scheme. The arrests occurred in California, a state known for a rising trend …
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A 50-year-old woman, Margelys Pino Moreira, is facing accusations of Medicare fraud after allegedly paying bribes to patients in Miami-Dade County. Five Medicaid recipients reported that Moreira paid them between …
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Two residents from the Los Angeles area, Sophia Shaklian, 36, and Alex Alexsanian, 47, were arrested on Wednesday following a 24-count federal grand jury indictment. They are accused of orchestrating …
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Alexandra Gehrke and Jeffrey King, a Scottsdale couple, are at the center of a nearly billion-dollar Medicare fraud scheme, according to a federal indictment. Prosecutors allege the duo received $330 …
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