Saleh Mozeb, 65, of Buffalo, NY, was arrested and charged by criminal complaint with healthcare fraud. The charge carries a maximum penalty of 10 years…
A 46-year-old local chiropractor and her medical group have been named in a civil suit under the False Claims Act alleging fraudulent billing. Suhyun An…
Kelsey A. Mulvey, 28, of Grand Island, NY, pleaded guilty to tampering with a consumer product. Assistant US Attorney Misha A. Coulson, who is handling…
The Columbia County Sheriff’s Office said a healthcare worker had turned herself in, accused of charges involving endangering a patient.
Lisa M. Hoffman, 48, of Orange, New Jersey, a former pharmacy technician, was arrested for stealing prescription HIV medications from the pharmacy of the Veterans…
An aide working for a Connecticut nursing home stole a blank checks from a resident, then worked with an accomplice who cashed it with a…
Two Houston-area men, Mohamed Mokbel, 56, and Fathy Elsafty, 62, are now in custody on charges of conspiracy to commit healthcare fraud relating to a…
Audrey Strauss, the United States Attorney for the Southern District of New York, and Scott Lampert, Special Agent in Charge of the US Department of…
A New Jersey cardiologist, Raymond Catania, 59, admitted unlawfully prescribing thousands of Oxycodone pills. According to documents filed in this case and statements made in…
A Pennsylvania doctor, Lee Besen, 65, of Waverly, admitted participating in two conspiracies to receive bribes and kickbacks in exchange for ordering genetic tests. Besen…