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Pastor of a Now Defunct Los Angeles Church Sentenced to 180 Months in Prison for His Role in Medicare Fraud Scheme
The pastor of a now defunct Los Angeles church who owned and operated several fraudulent durable medical equipment (DME) supply companies has been sentenced to 180 months in prison for his role in a $14.2 million Medicare fraud scheme. How People Arrived...
Owner And Operator of a Houston Durable Medical Equipment Company Sentenced to 33 Months in Prison for Role in Medicare Fraud Scheme
The owner and operator of a Houston durable medical equipment (DME) company has been sentenced in Houston federal court to 33 months in prison for his role in a Medicare fraud scheme.
Two Houston-area Residents Convicted in Medicare Fraud Scheme
A federal jury in Houston has convicted Helen Etinfoh, 50, and Paula Whitfield, 43, for their roles in a Medicare fraud conspiracy involving, among other things, fraudulent claims of hurricane damage to power wheelchairs, announced the Departments of...
LA Business Owner Pleads Guilty to Almost $500,000 in False And Fraudulent Claims to Medicare
The owner and operator of a Los Angeles durable medical equipment (DME) company has pleaded guilty to submitting nearly one half of a million dollars in false claims to Medicare. Sylvester Ijewere, 49, pleaded guilty before U.S. District Court Judge Dale...
Two Defendants Plead Guilty to “Arthritis Kit” Medicare Fraud Scheme
Rolondae Mitchell-Straughter and Ana Quinteros have each pleaded guilty in connection with their roles in an “arthritis kit” Medicare fraud scheme. Mitchell-Straughter, 43, and Quinteros, 28, each pleaded guilty before U.S. District Court...
Owners of LA-area Medical Equipment Company Sentenced to Prison for Medicare Fraud
The owners and operators of a Los Angeles-area durable medical equipment (DME) company have been sentenced to prison in connection with an approximately $1 million power wheelchair fraud scheme,. Gevork Kartashyan, 45, and Eliza Shubaralyan, 42, were...
Medical Equipment Company Owner Pleads Guilty to Medicare Fraud Scheme Involving Nutritional Supplies And “Arthritis Kits”
The owner and operator of a Houston-area durable medical equipment (DME) company has pleaded guilty to defrauding the Medicare program. Noel Wayne Jhagroo, 47, pleaded guilty to conspiracy to commit health care fraud before U.S. District Judge Vanessa...
Jury in L.A. Convicts Equipment Suppliers of Medicare Fraud
A federal jury in Los Angeles has convicted the owners and operators of a Los Angeles-area durable medical equipment company of Medicare fraud. After a one-week trial in federal court in Los Angeles, the jury found Gevork Kartashyan, 45, guilty of conspiracy...
