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Who is Khadeer Khan Mohammed? 5 things about Indian lab owner wanted in US for alleged $93 million Medicare fraud
2+ hour, 12+ min ago (422+ words) US authorities have placed Indian laboratory owner Khadeer Khan Mohammed on a federal fugitive list, alleging he masterminded a $93 million Medicare fraud scheme. The fraud scheme involved medically unnecessary genetic tests and the unauthorized use of physicians' identities. Mohammed was…...
Physical Rehab Company Owner Faked Doctor's Services to Bilk Health Plans
11+ hour, 18+ min ago (344+ words) The owner of physical rehabilitation facilities in New York has been sentenced to 38 months in prison for defrauding taxpayers of over $20 million. Nosson Sklar, a/k/a “Nathan Sklar,” 56, of New York, New York, was sentenced to 38 months in prison…...
Brooklyn woman gets 76 months in Medicaid fraud case
2+ day, 12+ hour ago (282+ words) BROOKLYN, N.Y. (Diya TV) — A Brooklyn woman was sentenced Wednesday to 76 months in federal prison for her role in a Medicaid fraud and illegal kickback scheme involving two adult day care centers and a home health care company. U.S. District Judge…...
Did Medicare Pay for a Test You Never Received? A New Fraud Crackdown Gives Seniors a Reason to Look
2+ day, 15+ hour ago (187+ words) If you’re unsure, call the physician who supposedly ordered the test and ask whether the office has a record of ordering it for you. If you still suspect fraud, Medicare says you can report it through 1-800-MEDICARE (1-800-633-4227) or its online…...
Discussing Fraud & Taxes w/ AARP
2+ day, 14+ hour ago (140+ words) onnj.com Discussing Fraud & Taxes w/ AARP Scams can have devastating consequences, but for one retired couple, the financial loss did not end when the scam was over. Mark Urso and his wife lost more than $1 million from their retirement…...
Azerbaijan Man Admits Submitting $137M in Bogus Medicare Claims Using Fake Sunnyvale Company
2+ day, 14+ hour ago (354+ words) Sevindik Huseynov, a citizen of Azerbaijan, pleaded guilty in federal court today to three counts of health care fraud in connection with a $137 million scheme targeting Medicare Advantage Programs. Huseynov, 48, formerly of Sunnyvale, was indicted by a federal grand jury…...
US flags $17.5 billion in suspected health fraud transactions
3+ day, 8+ hour ago (303+ words) Home » International » US flags $17.5 billion in suspected health fraud transactions Posted By: Gopi September 9, 2026 Washington, Sep 10 (SocialNews.XYZ) The US Treasury Department said that financial institutions had identified about $17.5 billion in suspicious transactions potentially connected to healthcare fraud. The findings…...
Federal indictment expanded for man accused of selling counterfeit Social Security cards
2+ day, 16+ hour ago (471+ words) GAINESVILLE, Ga. — A federal grand jury added two counts of aggravated identity theft to an indictment against Derly Alvarez-Rodriguez, a 41-year-old Mexican national living in Gainesville. Alvarez-Rodriguez was previously indicted on 18 federal counts involving the production and sale of counterfeit…...
Dompé u.s. agrees to pay $32m to resolve false claims act liability relating to self-disclosure of patient kickbacks — DOJ
2+ day, 17+ hour ago (381+ words) “The Department encourages companies that uncover improper kickbacks to self-disclose such conduct.”. “Kickbacks to beneficiaries undermine the purpose of the Medicare co-pay system and drive up the cost of drugs,” said U.S. Foley for the District of Massachusetts. Bennett…...
Patchogue asbestos company owner charged in $163K workers' comp fraud scheme
2+ day, 23+ hour ago (289+ words) A Patchogue asbestos removal company owner faces felony charges after prosecutors say he lied to his workers’ compensation insurer for more than a year, in order to shrink his premiums. Joseph Arthurs, 56, and his company, VGN Enterprise Corporation, have been…...