Pennsylvania Nurse Accused of Stealing Oxy in Youngstown
A registered nurse from Sharpsville, Pennsylvania faces criminal charges alleging that she stole oxycodone and tried to cover up the crime.
Four Sentenced in Nurse Degree Sham; More Await Sentencing
Four individuals in South Florida have been sentenced to prison for their role in a coordinated scheme to sell more than 7,600 fraudulent diplomas and…
FL AG Announces Arrest of Care Provider for Overbilling More Than $13,000 to Medicaid
Attorney General Ashley Moody’s Medicaid Fraud Control Unit announced the arrest of Hillsborough County resident Caridad Abreu Gonzalez for Medicaid fraud. Abreu Gonzalez worked as…
Tulsa Woman Pleads Guilty to Defrauding over $8 Million from OSU Medical Center
A Broken Arrow woman who defrauded more than eight million dollars from Oklahoma State University Medical Center (OSUMC) pleaded guilty in federal court, announced U.S.…
Physician and Nephrology Practice to Pay over $585K to Settle Laboratory Kickback Allegations
Moustafa Moustafa, MD and his medical practice, South Carolina Nephrology and Hypertension Center Inc., of Orangeburg and Bamberg, South Carolina, have agreed to pay $585,540…
TennCare Fraud Investigation Leads to Indictment of Campbell County Woman
An investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation has resulted in the arrest of a Campbell…
Michigan Nurse Impostor Charged in Multi-Count Federal Indictment
A federal grand jury returned an indictment charging Leticia Gallarzo, 48, of Allegan County, with wire fraud, two counts of aggravated identity theft, two counts…
Owner of Home Health Company Convicted of $2.8M Medicare Fraud Scheme
A federal jury in the Eastern District of Michigan convicted an Indian national for orchestrating a $2.8 million healthcare fraud and wire fraud conspiracy, and…
Owner of Telemedicine Companies Pleads Guilty to $44 Million Medicare Fraud Scheme
The owner of Conclave Media Conclave and Nationwide Health Advocates Nationwide pleaded guilty in connection with a $44 million telemedicine fraud scheme involving medically unnecessary…
Physician and Two Pharmacists Charged for $170M Fraud Scheme
A 13-count indictment was unsealed charging two pharmacists and a physician for their roles in a multimillion-dollar healthcare fraud, kickback and money laundering scheme. According…