⏱ 2 min read
Cleveland authorities have raked in a whopping $4.3M in the first quarter of 2026, largely due to a dentist’s hefty fine and a lab’s settlement over Medicare scams.
Dr. Mohammed Ali Kanawati, a Pepper Pike dentist, coughed up $450,000 to settle charges of mishandling controlled substances. The fine comes on top of a Houston man’s conviction for allegedly scamming Medicare out of $200,000.
U.S. Attorney David M. Toepfer led the charge in collecting the funds, which also include restitution paid to victims and money owed to the U.S. government.
The totals represent a significant haul for the Northern District of Ohio, which covers 40 counties. The funds will be used to compensate victims, cover costs, and fund law enforcement efforts.
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📋 Key Facts
- Crime: Fraud & Financial Crimes
- Defendant: Ohio
- Location: OH
- Source: DOJ Press Release
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