Long Island Ambulette Owner Pleads Guilty to Healthcare Fraud
Adnan Arshad, also known as “Eddie,” pleaded guilty to conspiracy to commit healthcare fraud and conspiracy to commit money laundering in connection with a scheme…
Adnan Arshad, also known as “Eddie,” pleaded guilty to conspiracy to commit healthcare fraud and conspiracy to commit money laundering in connection with a scheme…
A former doctor, who concealed healthcare fraud and prescribed highly-addictive opioid painkillers to at-risk patients at pain clinics in Central and Southwest Virginia, was sentenced…
Mahlega Abdsharafat, also known as “Mallie Sharafat,” Creative Hospice Care, Inc., and affiliated companies (collectively, the “Creative Hospice entities”) have paid $9.2 million to settle…
A New York-based director of operations and sales for the Northeast region of a mobile medical diagnostics company pleaded guilty to conspiring to offer and…
The Massachusetts Attorney General’s Office (AGO) announced that the Statewide Grand Jury has returned indictments against Patrice Lamour and her two Randolph-based companies, Lamour by…
A suburban Chicago physician has been sentenced to ten years in federal prison for billing Medicaid and private insurers for nonexistent and unnecessary services. Mona…
South Carolina Attorney General Alan Wilson announced that his office’s Vulnerable Adults and Medicaid Provider Fraud unit (VAMPF) has arrested Jacqueline Burgess, 59 years old,…
A federal grand jury returned a six-count indictment charging Jessa Zayas, 34, of Santa Clarita, with healthcare fraud and aggravated identity theft for submitting millions…
The United States has filed a complaint under the False Claims Act (FCA) against Absolute Physical & Aquatic Therapy, LLC; Chipley Physical Therapy, LLC; Ruben…
Acting United States Attorney Alexander C. Van Hook announced that a Louisiana man pleaded guilty in connection with a five-year scheme to submit millions of…