Greenwich Psychologist Billed For Dead Patients In Insurance Scam: Feds
Michael Lonski, a 71-year-old Greenwich psychologist, waived his right to be indicted and pleaded guilty Monday before U.S. District Judge Sarala...
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Another state settles Medicaid fraud allegations with Centene
Oregon last week became the latest state to settle fraud claims with Medicaid managed-care giant Centene. The Clayton-based company, the largest...
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Foreign National Pleads Guilty To Health Care Fraud Scheme Targeting Medicare Advantage Programs
Sevindik Huseynov, a national of Azerbaijan, pleaded guilty in federal court today to three counts of health care fraud in connection...
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CMS bars 11 suppliers from MA payments after $3.4B fraud probe
CMS has been cracking down on possible fraud with medical equipment suppliers for months, sharing two major updates in recent weeks....
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East Orange Clinic Owner Admits Unlicensed Gynecological Care, False Medicaid Billing, AG Says
An Essex County woman admitted providing gynecological services without a medical license at the now-defunct Bessie Mae Women and Family Health...
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California Man Sentenced to 30 Years for Orchestrating $270M Medication Reimbursement Fraud Scheme Targeting Medi-Cal
A California man was sentenced today to 30 years in federal prison for masterminding a massive health care fraud scheme in...
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Brooklyn Adult Daycare Owner Sentenced to 76 Months in Prison for Leadership Role in $68 Million Medicaid Fraud Scheme
Earlier today, in federal court in Brooklyn, Zakia Khan was sentenced by United States District Judge Natasha C. Merle to 76...
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Upcoming fraud trial
Of the dozens and dozens of federal fraud cases we’ve been tracking, very few have actually gone to trial, and not...
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Erekle Gugava Charged in $1.3B Health Care Fraud
A federal grand jury in Massachusetts has indicted Erekle Gugava, 33, a Georgian national, on a money laundering conspiracy charge tied...
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Attorney General Brown Announces Sentencing of Former Home Health Care Employee for Medicaid Fraud
Attorney General Anthony G. Brown announced the conviction and sentencing of former HomeCentris employee, Falguni Patel, aged 60, of Howard County,...
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