Pennsylvania Physician Pleads Guilty to Fraud and Drug Importation Charges
A Pennsylvania physician recently pleaded guilty in a U.S. District Court to one count of healthcare fraud, one count of importation contrary to law, and…
Husband and Wife Sentenced to Prison for Roles in $38 Million Healthcare Fraud and Wire Fraud Scheme
Rodolfo Pichardo, 71, of Hialeah, Florida was sentenced to more than 15 years in prison for masterminding a $38 million healthcare fraud and wire fraud…
Federal Authorities Arrest Owner and Chief Operating Officer of TPC Family Medicine and Urgent Care Clinics in San Antonio and Laredo
In San Antonio, a federal grand jury indicted 46-year-old licensed Physician’s Assistant Christopher Felix Montoya and 40-year-old Nancy Almaguer for their roles in a Healthcare…
Missouri Doctor and His Company Sentenced for Healthcare Fraud
Antoine Adem, M.D., 49, of Festus, MO, and his company, Midwest Cardiovascular, Inc., were sentenced December 20. Dr. Adem was sentenced to a prison term…
Former Employee of Hospital Pleads Guilty to Compromising Dozens of Hospital Computers and Coworkers’ Email Accounts and Stealing Their Confidential Information
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Richard Liriano pled guilty to one count of computer…
New York Nursing Home with Sprinkler Malfunction Previously Cited for Same Issue
Residents of Wesley Gardens in Rochester were forced to evacuate on December 19 — an 8 degree morning.
