14 Defendants Sentenced to 74+ Years in Texas Healthcare Fraud
Fourteen defendants convicted in the Forest Park Medical Center bribery scam have been sentenced to a combined 74+ years in federal prison and ordered to…
Fourteen defendants convicted in the Forest Park Medical Center bribery scam have been sentenced to a combined 74+ years in federal prison and ordered to…
Mariela Panganiban, 48, of Elk Grove, pleaded guilty to conspiring with the owners of home healthcare agencies to pay and receive illegal kickbacks in exchange…
A doctor of osteopathic medicine from Bellaire has paid to resolve allegations he falsely certified patients for home health services and received improper payments. Truc…
Acting United States Attorney W. Anders Folk announced charges against 13 defendants in a multi-million dollar healthcare fraud conspiracy. According to the allegations in two…
An Oakland County Cardiologist, Dinesh M. Shah, M.D. and his practice, Michigan Physicians Group, P.C. (MPG) have paid the United States $2 million to resolve…
Barbara B. Witte, 74, of Evansville, Indiana, was convicted of felony healthcare fraud and sentenced to two years of federal probation. Witte was also ordered…
Uzma Ehtesham, 52, a Wise, Virginia psychiatrist who defrauded Virginia Medicaid and Medicare by fraudulently billing these programs for services not performed, was sentenced yesterday…
An indictment was unsealed in federal court in Brooklyn charging Robert John Sabet, the owner of Brooklyn Chemists in Gravesend, Brooklyn, and Lucky Care Pharmacy…
Melissa Panayiota Kanes, New York, NY was charged with healthcare fraud, money laundering, and aggravated identity theft in connection with a scheme to submit more…
Wali Muhammad, 45, of Branford, waived his right to be indicted and pleaded guilty to one count of healthcare fraud. According to court documents and…