New York Pharmacy Owner Sentenced For Illegal Oxycodone Distribution
BROOKLYN - Earlier today, in federal court in Brooklyn, Harris Hussnain, the owner of a pharmacy in Queens, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months in prison...
Washington D.C. Insurance Broker Sentenced in 3.8 Million Dollar Mail, Wire & ID Theft...
WASHINGTON – A licensed insurance broker and the owner of Benefits Consulting Associates LLC was sentenced to 70 months in prison Wednesday for his role in a scheme to defraud CareFirst BlueCross BlueShield of...
Georgia Man Sentenced to Over 11 Years in $12 Million Dollar Florida Tricare Health...
Miami, Florida -- A Georgia man was sentenced yesterday to over 11 years in federal prison for defrauding Tricare of approximately $12 million through a South Florida compounding pharmacy fraud scheme. Tricare is the...
Buffalo Man Charged For His Role In Scheme To Defraud Medicaid
BUFFALO, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Saleh Mozeb, 65, of Buffalo, NY, with healthcare fraud. The charge carries a maximum...
California Doctor Pleads Guilty In 8 Million Dollar Medicaid Fraud Scheme
A California man pleaded guilty today to conspiracy to commit health care fraud.
According to court documents, Keyvan Amirikhorheh, M.D, 61, of Seal Beach, worked as a physician at Los Angeles Community Clinic. Together with...
Multiple Ohio Defendants Charged in 77 Count Medicad Fraud Scheme
Eleven Ohio defendants were charged U.S. District Court for the Northern District of Ohio in a 77-count superseding indictment for their roles in a scheme to defraud Medicaid through fraudulent billing practices. Ten Defendants,...
78 Year Old WV Doctor Convicted of Prescription Health Care Fraud
CHARLESTON WV - A federal jury convicted a West Virginia doctor Thursday for prescribing a buprenorphine product in violation of the Controlled Substances Act.
According to court documents and evidence presented at trial, Sriramloo Kesari,...
El Paso Doctor Indicted for Illegally Distributing Controlled Substances
EL PASO – Today federal authorities arrested 60-year-old Dr. Brian James August of El Paso for allegedly committing health care fraud and distributing controlled substances that resulted in the overdose deaths of five individuals.
A...
