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Owner of Two Houston Health Care Companies Pleads Guilty to $6.3m Medicare Fraud
An owner of two Houston health care companies has pleaded guilty in connection with a $6.3 million Medicare fraud scheme, announced the Departments of Justice and Health and Human Services (HHS). How People Arrived Here: noel jhagroo houston
Physical Therapist Sentenced to Almost 5 Years in Prison in Connection with Detroit-area Medicare Fraud Schemes
Farmington Hills, Mich., resident Baskaran Thangarasan has been sentenced to 57 months in prison for his participation in a fraudulent physical therapy scheme. U.S. District Court Judge Sean Cox in the Eastern District of Michigan sentenced Thangarasan...
Miami Clinic Consultant Convicted in Fraudulent HIV Infusion Scheme
David Marrero, 49, has been convicted of health care fraud, conspiracy to commit money laundering and money laundering in connection with a $5.8 million Medicare fraud scheme relating to his involvement with a Miami-area HIV/AIDS infusion clinic, announced...
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...
Clinic Employee Pleads Guilty for Role in Fraudulent Medical Testing Scheme
Miami resident Hans Lobato has pleaded guilty to engaging in a fraudulent medical testing scheme before U.S. District Court Judge Alan S. Gold in the Southern District of Florida to one count of conspiracy to commit health care fraud. As a result of his...
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...
Medical Assistant Pleads Guilty for Role in Scheme to Defraud Medicare
A Detroit-area resident has pleaded guilty for her role in an infusion and injection therapy scheme to defraud Medicare. Miriam Freytes, 49, pleaded guilty to one count of conspiracy to commit health care fraud before U.S. District Court Judge Denise...
Doctor And Patient Recruiter in the Detroit Area Convicted in Medicare Fraud Scheme
West Bloomfield, Mich., physician Alan Silber and Detroit resident Hassan Reeves have been convicted by a federal jury for their roles in an $1 million Medicare fraud scheme. After a week-long trial, the jury convicted Silber of six counts of health care...
