Wednesday, July 6, 2011

Dr. Anthony Francis Valdez Pleads Guilty on Federal Health Care Fraud Charges

›
Source-  http://www.fbi.gov/elpaso/press-releases/2011/el-paso-jury-finds-texas-pain-management-physician-and-psychiatrist-guilty-on-federa...
Tuesday, July 5, 2011

Rakesh Nathu to Pay U.S. $5.7 Million to Resolve False Claims Act Allegations Related to Radiation Oncology Services and Other Procedures

›
Source-  http://www.justice.gov/opa/pr/2011/June/11-civ-866.html WASHINGTON – Rakesh Nathu, a Las Vegas physician, has agreed to pay the ...
Monday, July 4, 2011

Medical Supplier Sheena Shelton Sentenced for Health Care Fraud Scheme

›
Source-  http://www.fbi.gov/dallas/press-releases/2011/longview-medical-supplier-sentenced-for-health-care-fraud-scheme TYLER, TX—A 50-ye...
Sunday, July 3, 2011

Samuel B. Johnson Sentenced to Lengthy Prison Term for Health Care Fraud

›
Source-  http://www.fbi.gov/neworleans/press-releases/2011/baton-rouge-man-sentenced-to-lengthy-prison-term-for-health-care-fraud BATON R...
Friday, July 1, 2011

Jacinto “John” Gabriel, Jr. Indicted in Alleged $20 Million Medicare Fraud Scheme

›
Source-  http://www.fbi.gov/chicago/press-releases/2011/operator-of-two-home-health-care-businesses-indicted-in-alleged-20-million-medicare...
Thursday, June 30, 2011

Dr. Earnest Rankin Pleads Guilty in Kickback Scheme

›
Source-  http://www.fbi.gov/jackson/press-releases/2011/doctor-pleads-guilty-in-kickback-scheme On June 23, 2011, Dr. Earnest Rankin, age...
Wednesday, June 29, 2011

Michael Shook Sentenced Four Years for Pill Conspiracy

›
Source-  http://www.fbi.gov/louisville/press-releases/2011/florida-doctor-sentenced-four-years-for-pill-conspiracy-with-kentuckians LEXIN...
Tuesday, June 28, 2011

Rene De Los Rios Sentenced to 235 Months in Prison for Medicare Fraud Scheme

›
Source-  http://www.justice.gov/opa/pr/2011/June/11-crm-845.html WASHINGTON – Miami doctor Rene De Los Rios, 72, was sentenced today to 2...
Monday, June 27, 2011

Andrew L. Sokol Sentenced to Over Four Years for Health Care Fraud

›
Source-  http://www.fbi.gov/atlanta/press-releases/2011/atlanta-chiropractor-sentenced-to-over-four-years-for-health-care-fraud ATLANTA, ...
Sunday, June 26, 2011

Veronica Ann Lewis Green Ordered to Pay Restitution to Medicare, Blue Cross, and the Social Security Administration

›
Source-  http://www.fbi.gov/neworleans/press-releases/2011/gonzales-woman-sentenced-for-fraud BATON ROUGE, LA—United States Attorney Dona...
Saturday, June 25, 2011

Ekpedeme Obot Pleads Guilty in Connection with $1.3 Million Medicare Fraud Scheme

›
Source-  http://www.fbi.gov/houston/press-releases/2011/owner-of-houston-health-care-company-pleads-guilty-in-connection-with-1.3-million-m...
Friday, June 24, 2011

Surya Nallani and her husband Srinivas Nallani Indicted for Health Care Fraud

›
Source-  http://www.fbi.gov/detroit/press-releases/2011/troy-physician-and-her-husband-indicted-for-health-care-fraud An indictment charg...
Thursday, June 23, 2011

Kemmie Houston and Sharon Beal Plead Guilty to Medicare Fraud

›
Source-  http://www.justice.gov/opa/pr/2011/June/11-crm-823.html WASHINGTON – Two owners of a Houston health care company pleaded guilty ...
Wednesday, June 22, 2011

Dr. Alexander Orlov Sentenced for Health Care Fraud Violations

›
Source-  http://www.fbi.gov/houston/press-releases/2011/lufkin-physician-sentenced-for-health-care-fraud-violations BEAUMONT, TX—A Lufkin...
Tuesday, June 21, 2011

Simone Ball the Owner of Houston Health Care Company Pleads Guilty to Defrauding Medicare

›
Source-  http://www.justice.gov/opa/pr/2011/June/11-crm-799.html WASHINGTON – An owner of a Houston health care company pleaded guilty to...
Monday, June 20, 2011

Dr. Gautam Gupta who owns and operates the Nutrition Clinic, was charged with one count each of Mail Fraud, Health Care Fraud and Conspiracy

›
Source-  http://www.fbi.gov/chicago/press-releases/2011/fraud-charges-filed-against-weight-loss-doctor Criminal charges alleging that the...
Saturday, June 18, 2011

Departments of Justice, Health and Human Services Highlight Joint Efforts to Combat Health Care Fraud in Philadelphia

›
Source-  http://www.justice.gov/opa/pr/2011/June/11-ag-789.html WASHINGTON – U.S. Attorney General Eric Holder and the Department of Heal...
Friday, June 17, 2011

Joseph Vah Lavien Charged with Defrauding Medicaid

›
Source-  http://www.fbi.gov/minneapolis/press-releases/2011/brooklyn-park-man-charged-with-defrauding-medicaid MINNEAPOLIS—Yesterday in ...
Wednesday, June 15, 2011

Scott Burko Sentenced in White Plains Federal Court to Two Years in Prison for Illegally Dispensing Prescription Drugs

›
Source-  http://www.fbi.gov/newyork/press-releases/2011/west-harrison-new-york-pharmacist-sentenced-in-white-plains-federal-court-to-two-y...
Tuesday, June 14, 2011

Angel Gonzalez and Adrian Chalarca Plead Guilty in Tampa, Fla., to Medicare Fraud

›
Source-  http://tampa.fbi.gov/dojpressrel/pressrel11/ta061011.htm WASHINGTON—Two Miami-area residents who were officers of a fraudulent p...