LAREDO, TX (KGNS) – A medical service provider in San Antonio and Laredo have two of their leaders arrested. Federal authorities are charging them with health care fraud. Through a release sent out on Friday by the Department of Justice, … Read More
Philip Esformes, the Miami Beach healthcare mogul sentenced to 20 years in a massive Medicare fraud case, must pay more than $44 million to the taxpayer-funded program and U.S. government, a federal judge decided Thursday. Esformes, found guilty of various … Read More
McALLEN — Nearly a year after his co-defendant was sentenced to prison, a Peñitas pharmacist remains free after a court reset his sentencing hearing for a third time, records show. On Monday, U.S. District Judge Randy Crane granted a motion … Read More
One of the largest healthcare fraud schemes investigated by the FBI and HHS and prosecuted by the Department of Justice resulted in $1.2 billion in losses and charges against 24 executives of telemedicine and durable medical equipment (DME) companies. Officials … Read More
AUSTIN — A federal jury on Monday convicted two Austin-area psychologists on numerous charges after a fraud investigation at their establishment, Psychological A.R.T.S., P.C. After a three-week-long trial, the jury convicted Dr. William Joseph Dubin, 73, and his son, Dr. … Read More
Two residents of Brownstown, Michigan were sentenced to 10 and six years in prison for conducting a multi-million-dollar scheme to defraud Medicare for health services that were never rendered. According to officials, between 2009 and 2017, Tasneem Tahir and Hafiz … Read More
