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Rebecca Busch
15.01.2008 by jhunz  Praise for Healthcare Fraud “Rebecca Busch has taken the cumbersome and complex subject of healthcare fraud and dissected it into …
Benjamin Essien
Benjamin Essien, 34, of Houston, had pleaded guilty to conspiring to commit healthcare fraud, five counts of health-care fraud and two counts of aggravated …
Haseeb Rehman
ETX doctor sentenced for healthcare fraud - KLTV.com-Tyler …: … presented in court, from Nov. 2008 to Apr. 2010, Orlov, a physician and the owner of a Lufkin …
Lorne Allan Semrau
Jackson Doctor Convicted of Healthcare Fraud: 28.06.2010 by keith Lorne Allan Semrau, 64 of Jackson, Tennessee, was convicted by a federal jury on June 17, …
Erika Ortega
02.08.2011 BROWNSVILLE — A Brownsville woman and her daughter-in-law appeared in federal court here Monday morning to address allegations of healthcare fraud. …
Flor Crisologo
13.09.2010 A federal magistrate judge in Miami accepted the guilty plea of Flor Crisologo who admitted to a $23000000 healthcare fraud conspiracy, announced …
Abner Diaz
29.08.2008 Mabel and Abner Diaz, of Miami Lakes, FL, were each sentenced to 14 years in prison for conspiracy to commit healthcare fraud. Additionally, Suleidy …
Sharon Cunningham
"Healthcare Fraud" Nets Virginia Woman a 300 Year Prison Term …: 20.03.2012 A Richmond, Virginia, woman has been convicted on 35 counts of health care fraud …
Paul Dayal
Indian-Origin Woman Doctor Jailed For Healthcare Fraud in US: 04.03.2011 I am so ashamed as an Indian that the moral standards of Indian doctors have gone down …
Gregory Khoury
Oklahoma Psychiatrist Pleads Guilty to Healthcare Fraud: Gregory Khoury, MD, a Oklahoma City-based psychiatrist had pleaded guilty to one count of healthcare …
Basil Kalu
Houston residents plead guilty to healthcare fraud, supplying …: Houston residents plead guilty to healthcare fraud, supplying kickbacks … Basil Kalu, 41, …
Noel Jhagroo
DME Healthcare Fraud and Abuse: A Case Study Noel Jhagroo, the former owner of a Houston-based DME company,
Marilyn Maravilla
Medical Business Associates, Inc » Healthcare Fraud: A follow up blog to a post concerning a nurse who was jailed and fined for reporting a doctor… It looks …
Kamal Tiwari
19.06.2010 An Ind Boston, June 18: An Indi- an-American doctor has been arrested and indicted on charges of healthcare fraud and causing serious bodily injury …
George Opurum
Federal and State Officials Crackdown on Healthcare Fraud: 24.02.2011 This indictment charges Ernest Amadi, 53, the CEO and Administrator of Alliance Healthcare …