VIRGINIA BEACH, Va. – A dentist from Virginia Beach has been sentenced to 8 years and six months in prison for an opioid fraud scheme that went on … [Read more...]
Former Dentist Pleads Guilty to Health Care Fraud
WASHINGTON – Bilal Ahmed, 47, of Potomac, Maryland, pled guilty on September 6, 2019, to a federal charge of health care fraud stemming from a scheme … [Read more...]
Swansea dentist bilked Illinois Medicaid out of hundreds of thousands of dollars, feds say
SWANSEA — Federal prosecutors are seeking $700,000 from a Swansea dentist whom they accuse of billing for procedures that he never performed. Dr. … [Read more...]
Civil action against dentist stayed pending criminal investigation
EL CENTRO — A federal judge has granted a stay of forfeiture of assets of a local dentist pending the outcome of an ongoing criminal … [Read more...]
Former Silverthorne dentist sentenced to 3 years in prison for operating ‘pill mill’
BRECKENRIDGE — Former Silverthorne dentist Bonifacio Guillena III, 42, of Greeley, has been sentenced to three years in prison after pleading guilty … [Read more...]
Ex-dentist to pay $136,032 in fraud case
A former Warren dentist received a suspended prison sentence Tuesday for Medicaid fraud after making arrangements to pay about $136,032 in damages, … [Read more...]
Former dentist gets 33 months in prison for health care fraud
Richard "Nate" Schott, the ex-Murfreesboro dentist who grifted nearly $1 million from insurance companies, is headed to prison for 33 months. U.S. … [Read more...]
North Carolina dentist agrees to nearly $730,000 settlement with state over Medicaid fraud
RALEIGH — A Mebane dentist has agreed to pay nearly $730,000 to the state in a Medicaid fraud case, N.C. Attorney General Josh Stein said in a news … [Read more...]
Florida man accused of performing dental operations without a license
A Port St. Lucie man is accused of performing at least two dental surgeries without a dentistry license. His patients ended up in the emergency … [Read more...]
Victims of Tennessee dentist speak out: ‘I can’t live. I can’t eat. I can’t do nothing.’
Jeff Patton lost $3,300. Rochelle Therrien lost $400. Vessie Moore lost a whopping $14,000. These are a few people whose finances were destroyed when … [Read more...]
Former owner of Pennsylvania business pleads guilty to $1.5 million worth of healthcare fraud
HARRISBURG — The former owner of a Harrisburg-based dental and vision claims processing business pleaded guilty to one count of health care fraud in … [Read more...]
Missouri dentist pleads guilty to Medicaid fraud
MOUNT VERNON, Mo. — A Mount Vernon dentist pleaded guilty Wednesday to Medicaid fraud in a plea agreement requiring him to repay the program $200,000 … [Read more...]
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