Milton Ayimadu has been arraigned on federal charges of hoarding and price gouging in violation of the Defense Production Act of 1950 (DPA). Ayimadu was charged by a criminal information.
A Buncombe County nurse has been arrested on multiple felony charges after allegedly overdosing on medication prescribed to his patient, a Canton juvenile.
Jamie Jakia Cofer, a/k/a “Anna Bell,” 24, of Lake Worth, Florida, was arrested and charged with aggravated identity theft and fraudulent use of unauthorized access…
For-profit nursing home providers that have faced accusations of Medicare fraud and kickbacks, labor violations or widespread failures in patient care received hundreds of millions…
Donald Joseph Matthews, the former Vice President of Market Development for Proove Biosciences. Inc., pleaded guilty in federal court to conspiring to pay physicians kickbacks…
The owner of several Illinois nursing homes has been indicted by a federal grand jury for allegedly skimming money from federally insured facilities that had…
A Palm Beach County, Florida doctor was arrested and charged with conspiring to commit healthcare fraud and wire fraud for his alleged participation in a…
A Mobile-area Alabama doctor was indicted in a long-running investigation into a prescription drug-billing scheme involving a Haleyville, Ala.-based pharmacy, Northside Pharmacy doing business as…
A superseding indictment was unsealed charging Isabel Tcruz and Noli Tcruz with tax evasion and multiple healthcare fraud offenses, and charging Dr. Terry S. Baul…
Lauryn Nelson, 40, San Pedro, California, and Marie De La Torre, 50, Corona, California, are charged with conspiring to commit healthcare fraud, and De La…