Category: Healthcare Fraud
Tri-City Cardiology, Unnecessary Vein Ablations, Arizona 2022
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Deane Gilmore, Kickback Conspiracy, Massachusetts 2026
Related Federal Cases Frank Gregory Cedeno, Wire Fraud Conspiracy, Massachusetts 2016 · Washington Mindy Doherty, Methamphetamine Conspiracy, Massachusetts 2019 · Massachusetts Kent Pecoy, Fraud Conspiracy, Massachusetts 2010 · Texas Viviane Cazeau, Bank Fraud Scheme, Massachusetts, 2023 · New Hampshire Joel Steinger Guilty of Conspiracy to Commit Mail and Wire Fraud, M… · Utah Table of…
Sean Alterman, Medicare Fraud, Florida 2024
Related Federal Cases Ted Albin, Medicare Fraud, Florida 2008 · Connecticut Delores L. Knight, Healthcare Fraud, Ohio 2024 · Connecticut Kenia Valle Boza, Medicare Fraud Scheme, Florida 2023 · Alabama Wesner, Financial Manipulation, Florida 2023 · Maryland Willie Weatherspoon, Money Laundering, Florida 2024 · Washington Table of Contents Toggle Florida Lab Owner Pleads Guilty to…
Shawn Bashir, Healthcare Fraud, Illinois 2025
CHICAGO — A suburban Chicago man has been indicted on federal healthcare fraud charges for allegedly submitting more than $17.3 million in fraudulent claims to a private insurer. Shawn Bashir, 39, of Grayslake, Ill., is accused of creating fictitious entities called Success for Kids and Growing Kids Therapy, which purportedly provided early intervention services to…
Dehshid ‘David’ Nourian, Health Care Fraud, Texas 2024
A Texas pharmacist has been sentenced to over 17 years in prison and ordered to forfeit $405 million in assets for his role in a $145 million scheme to defraud the Department of Labor. On February 21, Dehshid ‘David’ Nourian, 62, of Plano, was sentenced to 17 years and six months in prison and ordered…
Saad Healthcare, Medicare Fraud, Alabama 2023
Saad Healthcare, a Birmingham-based healthcare provider, has agreed to pay $3 million to settle allegations that it knowingly submitted false claims for the care of hospice patients in Alabama who were not terminally ill and therefore not eligible for the Medicare hospice benefit. The settlement resolves allegations that between 2013 and 2020, Saad submitted, or…
Daniel R. Canchola, $54M Medicare Fraud, Texas 2022
A Texas doctor has been sentenced to 10 years and one month in prison and ordered to pay over $34 million in restitution for his role in a Medicare fraud scheme. Dr. Daniel R. Canchola, 54, of Flower Mound, Texas, pleaded guilty in October 2022 to a conspiracy to commit wire fraud, according to a…
Glenmark Pharmaceuticals, Price-Fixing, Pennsylvania 2023
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Magellan Diagnostics, Concealing Device Malfunction, Massachusetts 2026
BOSTON – In a shocking revelation, Magellan Diagnostics, Inc., a medical device company based in Billerica, Massachusetts, has agreed to plead guilty to concealing a device malfunction that produced inaccurately low lead test results for tens of thousands of children and other patients. As part of the resolution, Magellan will plead guilty to violations of…
Travis Anthony Mason, Healthcare Fraud, South Carolina 2024
COLUMBIA, SOUTH CAROLINA – In a brazen scheme to defraud TRICARE, a healthcare program for military personnel and their families, Travis Anthony Mason, 52, of Aiken, South Carolina, has been sentenced to two and a half years in federal prison. On January 24, 2024, United States District Judge Joseph F. Anderson imposed the sentence on…
