Nutritionist in Maryland convicted of Medicaid fraud
Attorney General Douglas F. Gansler announced today that Olusola Idowu, 55, a nutritionist practicing in Hagerstown and Silver Spring, was found...
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Miami doc sentenced to 41 months for $295K scam
A Miami-area doctor was sentenced to 41 months in prison for her role in schemes to defraud the Medicare program, Acting...
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Miami clinic manager sentenced to 30 months in prison
Miami resident Aisa Perera, 42, was sentenced today to 30 months in prison for her role in an $11 million scheme...
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Dallas man guilty in $3.5 million Medicare scam
Robert Lee Prince III of Dallas was found guilty July 2 in Memphis federal court of a money laundering scheme, in...
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Miami couple plead guilty in $148M medical fraud scam
Abner Diaz and his wife, Mabel Diaz, each pleaded guilty to one count of conspiracy to commit health care fraud and...
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Dead docs’ IDs used to steal millions from Medicare
From a small Florida office, Nelson Martin and Aurelio Benavides’ plan to trick the government into giving them millions of dollars...
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10-plus years in prison for Miami medical supplier
A Miami resident was sentenced to 130 months in prison for his role in schemes to defraud the Medicare program, Acting...
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Mother, daughter convicted in Miami Medicare scam
The owners of four Miami-based healthcare corporations were sentenced and remanded to prison yesterday for their roles in schemes to defraud...
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Nevada woman sentenced for Medicaid fraud
Attorney General Catherine Cortez Masto announced Wednesday that a Las Vegan was sentenced for Medicaid fraud. Toni Griffin, 34, pleaded guilty...
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11 in Houston charged in $6 million Medicaid scam
Texas Attorney General Greg Abbott’s Medicaid Fraud Control Unit (MFCU) has arrested three Medicaid providers for their involvement in a $6.1...
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