Fraud News From WorldThe Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown A National Crisis Hits Home in Memphis In the sprawling landscape of…FraudsWatchJuly 2, 2025
Fraud News From WorldAnalysis of the Shanone Chatman-Ashley Healthcare Fraud Conviction: Exploitation of Telehealth and Durable Medical Equipment Schemes Executive Summary Shanone Chatman-Ashley, a 45-year-old licensed Nurse Practitioner (NP) from Opelousas,…FraudsWatchMay 2, 2025
Fraud News From WorldWalgreens Hit with $350 Million Federal Settlement Over Opioid Dispensing Violations and False Claims Amid Ongoing Crisis DOJ alleges decade of illegal prescription filling; settlement mandates strict compliance measures,…FraudsWatchApril 22, 2025
Fraud News From WorldTrivikram Reddy Forfeits $40M in Overseas Accounts After Massive Healthcare Fraud WAXAHACHIE, TX (March 5, 2025) – Trivikram Reddy, a 43-year-old nurse practitioner…FraudsWatchMarch 4, 2025
Fraud News From WorldDr. Adrian Dexter Talbot Gets Stiff 7-Year Prison Sentence for $5.4 Million Opioid Scheme: 1.8 Million Doses Illegally Distributed Slidell – A Louisiana physician has been handed a harsh sentence of…FraudsWatchFebruary 6, 2025
Fraud News From WorldPetros Fichidzhyan Pleads Guilty in $17 Million Medicare Hospice Fraud Scheme: A Deep Dive into Identity Theft and Money Laundering The United States healthcare system, despite its advancements, remains vulnerable to fraudulent…FraudsWatchFebruary 4, 2025
Fraud News From WorldMedicaid Fraud: Dr. Ghodrat Pirooz Sholevar Settles for $900K After Overbilling for Mental Health Services PHILADELPHIA, PA – In a significant victory for the federal government’s ongoing…FraudsWatchJanuary 27, 2025
Fraud News From WorldFrom State House to Prison: Ex-Florida Rep. Reginald Fullwood Jr.’s Decade-Long History of Fraud Culminates in 37-Month Sentence From Campaign Finance Violations to Medicare Fraud: The Case of Reginald Fullwood,…FraudsWatchJanuary 24, 2025
FraudHealth Insurance Scams in 2024: Staying Vigilant in the Digital Era Health insurance scams are fraudulent schemes that target individuals and businesses seeking…FraudsWatchDecember 31, 2023
Fraud News From WorldHealth Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding Pharmacy Fraud Scheme Pharmacy Owner Sentenced to 10 Years in Prison for Role in Largest…FraudsWatchNovember 1, 2019
Fraud News From WorldHealth Care Fraud: Seven Defendants Convicted For They Role In Yhe $200 Million Kickback Scheme USAO Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park…FraudsWatchAugust 14, 2019
Fraud News From WorldFinancial Fraud: Eight Defendants Arrested For Stealing From Medicaid And The New York City Department Eight Therapists Arrested In Scheme to Defraud Program for Developmentally Disabled Children…FraudsWatchOctober 4, 2018
Fraud News From WorldHealth Care Fraud: Wade Neal Barker Admitted His Role In The $200 Million Forest Park Medical Center Fraud Surgeon Pleads Guilty In Forest Park Medical Center Bribery Scam A Mesquite-based…FraudsWatchOctober 4, 2018
Fraud News From WorldHealth Care Fraud: Ronald Grusd And His Corporations Sentenced For Fraudulently Bill Insurance Companies Over $22 Million For Medical Services Beverly Hills Doctor Sentenced to 10 Years in Custody for Massive Workers’…FraudsWatchJune 19, 2018
Fraud News From WorldHealth Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme Former General Counsel of Company That Operates Health Maintenance Organizations in Several…FraudsWatchNovember 26, 2017
Fraud News From WorldHealth Care Fraud: Three Whistleblowers, Known As Relators, Filed Two Lawsuits Under The Qui Tam Provision of The False Claims Act Four Area Hospitals to Pay Millions to Resolve Ambulance Swapping Allegations HOUSTON…FraudsWatchOctober 4, 2017
Fraud News From WorldHealth Care Fraud: Emeka H. Chijioke Pled Guilty of Health Care Fraud Stemming From a Scheme Owner of Durable Medical Equipment Company Pleads Guilty to Health Care Fraud…FraudsWatchSeptember 19, 2017
Fraud News From WorldHealthcare Fraud: Novo Nordisk Inc. Agrees to Pay to Resolve Allegations That The Company Failed to Comply For Its Type II Diabetes Medication Novo Nordisk Agrees to Pay $58 Million For Failure to Comply With…FraudsWatchSeptember 6, 2017
Fraud News From WorldHealthcare Fraud: Samuel Konell Charged in an Indictment For His Alleged Participation in Health Care Fraud Scheme Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme…FraudsWatchJune 10, 2017
Fraud News From WorldHealthcare Fraud: Ricky J. Sayegh Pleaded Guilty to an Information Charging Him With Accepting Cash Bribes New York Doctor Pleads Guilty In Connection With Test-Referral Scheme With New…FraudsWatchMay 18, 2017
