Tag: Healthcare Fraud
Trivikram Reddy Forfeits $40M in Overseas Accounts After Massive Healthcare Fraud
WAXAHACHIE, TX (March 5, 2025) – Trivikram Reddy, a 43-year-old nurse practitioner…
Dr. Adrian Dexter Talbot Gets Stiff 7-Year Prison Sentence for $5.4 Million Opioid Scheme: 1.8 Million Doses Illegally Distributed
7 Years for Pills: Doctor's $5M Opioid Scheme Unraveled
Petros Fichidzhyan Pleads Guilty in $17 Million Medicare Hospice Fraud Scheme: A Deep Dive into Identity Theft and Money Laundering
Unmasking a $17M Medicare Hospice Fraud: Identity Theft & Lies
Medicaid Fraud: Dr. Ghodrat Pirooz Sholevar Settles for $900K After Overbilling for Mental Health Services
Justice for Patients: Philly Clinic Pays for Shortchanging Mental Health Care
From State House to Prison: Ex-Florida Rep. Reginald Fullwood Jr.’s Decade-Long History of Fraud Culminates in 37-Month Sentence
Medicare Millions and Misplaced Trust: The Reginald Fullwood Story
Health Insurance Scams in 2024: Staying Vigilant in the Digital Era
Health insurance scams are fraudulent schemes that target individuals and businesses seeking…
Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding Pharmacy Fraud Scheme
Pharmacy Owner Sentenced to 10 Years in Prison for Role in Largest…
Health Care Fraud: Seven Defendants Convicted For They Role In Yhe $200 Million Kickback Scheme
USAO Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park…
Financial Fraud: Eight Defendants Arrested For Stealing From Medicaid And The New York City Department
Eight Therapists Arrested In Scheme to Defraud Program for Developmentally Disabled Children…
Health Care Fraud: Wade Neal Barker Admitted His Role In The $200 Million Forest Park Medical Center Fraud
Surgeon Pleads Guilty In Forest Park Medical Center Bribery Scam A Mesquite-based…
Health Care Fraud: Ronald Grusd And His Corporations Sentenced For Fraudulently Bill Insurance Companies Over $22 Million For Medical Services
Beverly Hills Doctor Sentenced to 10 Years in Custody for Massive Workers’…
Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme
Former General Counsel of Company That Operates Health Maintenance Organizations in Several…