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Clinic Manager in Miami Pleads Guilty in Medicare Fraud Scheme

Clinic Manager in Miami Pleads Guilty in Medicare Fraud Scheme

Miami resident Ingrid Mazorra has pleaded guilty in U.S. District Court in Miami to participating in a conspiracy to defraud the Medicare program. Mazorra, 35, pleaded guilty to one count of conspiracy to commit health care fraud before U.S. District...
Medical Equipment Company Owner Pleads Guilty to Medicare Fraud Scheme Involving Nutritional Supplies And “Arthritis Kits”

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...
Medicare Fraud Strike Force in Los Angeles Charges 20 in Health Care Fraud Cases

Medicare Fraud Strike Force in Los Angeles Charges 20 in Health Care Fraud Cases

Twenty defendants, most of them residing in the Los Angeles area, have been charged in seven cases for allegedly participating in Medicare fraud schemes that resulted in more than $26 million in fraudulent bills to the Medicare program.
Three Miami-Dade County, Fla., Residents Indicted in Connection with an Alleged $2.3 Million Medicare Fraud Scheme

Three Miami-Dade County, Fla., Residents Indicted in Connection with an Alleged $2.3 Million Medicare Fraud Scheme

Three Miami-Dade County, Fla., residents have been indicted in connection with an alleged $2.3 million Medicare fraud scheme operated out of X-Press Center, a Detroit-area clinic that purported to specialize in providing injection and infusion therapies....
32 Doctors And Health Care Executives Indicted on Charges Related to $16 Million in Alleged False Billing in Houston

32 Doctors And Health Care Executives Indicted on Charges Related to $16 Million in Alleged False Billing in Houston

32 people have been indicted for schemes to submit more than $16 million in false Medicare claims in the continuing operation of the Medicare Fraud Strike Force in Houston. The Strike Force in Houston is the fourth phase of a targeted criminal, civil...
Jury in L.A. Convicts Equipment Suppliers of Medicare Fraud

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...
L.A. Physician Assistant Guilty of Stealing Doctor’s Identity And Defrauding Medicare in $7.7 Million Scheme

L.A. Physician Assistant Guilty of Stealing Doctor’s Identity And Defrauding Medicare in $7.7 Million Scheme

A federal jury in Los Angeles has convicted a physician assistant for his role in a $7.7 million Medicare fraud scheme. After a seven-day trial in federal court in Los Angeles, a jury found Ronald Luis Bradshaw, 59, guilty on all charged counts, including...
Fifty-three People Indicted in $50 Million Medicare Fraud

Fifty-three People Indicted in $50 Million Medicare Fraud

53 people have been indicted for schemes to submit more than $50 million in false Medicare claims in the continuing operation of the Medicare Fraud Strike Force in Detroit. The Strike Force in Detroit is the third phase of a targeted criminal, civil and...
Miami Clinic Owner Nayda Freire Sentenced to 30 Months in Prison for Defrauding the Medicare System

Miami Clinic Owner Nayda Freire Sentenced to 30 Months in Prison for Defrauding the Medicare System

Miami clinic owner Nayda Freire, 61, has been sentenced to 30 months in prison for defrauding the Medicare program in connection with a $10.9 million HIV infusion fraud scheme.
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