Texas woman scams Indiana man out of $1.2 million
A Fort Worth, Texas, woman is accused of scamming a New Palestine man out of more than $1 million over a...
Read more
Healthcare billing fraud: 10 recent cases
From 10 people being charged in a $11.1 million scheme that defrauded both public and private insurers, to a Connecticut physician...
Read more
Judge orders production of billing records in sentencing of doctor convicted of healthcare fraud
The defense team for Dr. Jorge Zamora Quezada, who was convicted of healthcare fraud in 2020, achieved a major development towards...
Read more
Henry County woman charged with insurance fraud, forgery
Insurance and Safety Fire Commissioner John F. King announced today that Siedah Scott, 33, of Locust Grove, has been charged with...
Read more
Judge orders production of billing records in sentencing of doctor convicted of healthcare fraud
The defense team for Dr. Jorge Zamora Quezada, who was convicted of healthcare fraud in 2020, achieved a major development towards his...
Read more
Chicago psychologist convicted of healthcare fraud scheme
A federal jury convicted a licensed Illinois psychologist of defrauding Medicare over several years by causing the submission of fraudulent claims...
Read more
Medical assistant charged with identity theft from Montco health clinics
A former medical assistant is behind bars, accused of stealing information from patients at a string of women’s health clinics then...
Read more
2 More Arrested In Fake Doctor ID Card Case In Odishaβs Ganjam
Berhampur: Police have arrested two more persons in connection with fake doctorβs identity card of MKCG Medical College and Hospital in...
Read more
FDA warns of fraudulent COVID-19 productsοΏΌ
FDA recently issued two warnings letters jointly with the Federal Trade Commission to companies selling unapproved and misbranded products as drugs...
Read more
Marvin Moy, NYC doctor charged by feds, vanishes after alleged LI boat accident
A Manhattan doctor charged by federal authorities in a massive health fraud scheme mysteriously vanished in an alleged dead-of-night boating accident off the...
Read more