Texas Doctor Gets 10 Years, $26M Restitution After AG Investigation
Attorney General Ken Paxton’s Medicaid Fraud Control Unit has secured 10 years in federal prison and a $26,622,522 restitution payment for Dr. David M. Young,…
Nursing Home Assistant Sexually Assaulted Patient Multiple Times
A certified nursing assistant (CNA) accused of sexually assaulting a patient at a nursing home multiple times has been arrested, California police say.
Buffalo Business Owner Sentenced for Medicaid Fraud
Attorney Michael DiGiacomo announced that Arkan Fadhel, 30, of Buffalo, NY, who was convicted of conspiracy to commit healthcare fraud, was sentenced to serve three…
Healthcare Providers, Lab Marketers to Pay $1.9M in Kickback Settlement
Gerald Congdon, MD, of Pawleys Island, South Carolina; Gbenga Aluko, MD, of Charlotte, North Carolina; and Anup Banerjee, MD, of Gastonia, North Carolina, and their…
Louisiana Social Worker Sentenced to 30 Months for Healthcare Fraud
Acting United States Attorney Michael M. Simpson announced that John Christopher Barrilleaux, age 64, of Thibodaux, Louisiana, was sentenced on February 27, 2025, to 30…
Ex-Assisted Living Employee Jailed for Stealing from Resident
South Carolina Attorney General Alan Wilson announced that on March 3, 2025, Rebecca Jean Workman, 48 years old, of Hickory Grove, SC pleaded guilty to…
Addiction Treatment Center Supervisor Sentenced in Healthcare Fraud Scheme
A clinical social worker nicknamed by her co-workers as the “Five Minute Queen” who, at times, substituted a one or two sentence conversation for a…
Maryland Woman Pleads Guilty to over $3.6 Million in Medicaid Fraud
Attorney General Anthony G. Brown announced that Tasha S. Saunders, 44, of Parkville, Maryland, pleaded guilty to two counts of defrauding the Maryland Medicaid program…
PA Woman Sentenced to 41 Months in Prison for Healthcare and Bank Fraud
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ester N. Mbaya, age 43, of Harrisburg, Pennsylvania, was sentenced to 41…
Convicted Nurse Practitioner to Forfeit over $40 Million from Foreign Accounts
Trivikram Reddy, 43, a Waxahachie nurse practitioner previously convicted of wire fraud conspiracy and sentenced to 20 years in 2021, will now forfeit over $40…