Tag: Doctor
Tien Tan Vo, Distributing Misbranded Drugs, California 2018
Learn about the Imperial Valley doctor who was sentenced for using unapproved cosmetic drugs. Find out the details of the case and its impact on patient care.
Sudipta Mazumder, Making False Statements, North Carolina 2023
Charlotte doctor guilty of $5M DME scheme, making false statements. Learn about the case, fraudulent orders, lack of examination, penalties, and investigation.
Tien Tan Vo, Receiving Misbranded Drugs, California 2020
Discover the shocking case of an Imperial Valley doctor pleading guilty to using unapproved cosmetic drugs. Learn about the risks and consequences.
Ron Elfenbein, Healthcare Fraud, Maryland 2023
Maryland doctor convicted in COVID-19 healthcare fraud scheme. Fraudulent claims of over $15 million. First COVID-19 related healthcare fraud conviction. Maximum sentence: 10 years in federal prison. Protecting taxpayers and patients from healthcare fraud. Importance of accurate and reliable COVID-19 testing.
Sudipta Mohanty, Lewd Acts, Massachusetts 2022
Boston doctor arrested for lewd acts on an aircraft. Dr. Sudipta Mohanty accused of exposing himself to a minor. Law enforcement urges reporting of similar incidents.
Ndudi Aniemeka, Medicare Kickback Scheme, Illinois 2023
Learn about the Chicago doctor and his wife held liable for kickbacks and false Medicare claims in this informative post. They were ordered to pay over $3 million in a recent civil judgement. Discover the background, trial, verdict, and related cases. Contact information is also provided.
John A. Greager II, Health Care Fraud, Illinois 2021
A suburban Chicago doctor has been sentenced to federal prison and fined $1 million for health care fraud. Learn more about this case and its consequences.
Daniel Alberto Carpman, Oxycodone Distribution, Florida 2023
Florida doctor charged with unlawfully distributing opioids. Overview of the case, arrest and charges, accused doctor’s profile, allegations, involvement of other individuals, potential penalties and sentencing guidelines, investigating agencies, and legal proceedings.
Joe David “Jay” May, TRICARE Fraud, Arkansas 2023
Doctor found guilty in $10M TRICARE scheme involving fraud, conspiracy, and identity theft. Verdict sends a strong message about federal law enforcement’s commitment to justice.
Dr. Joe David May, Prescription Fraud, Arkansas 2022
Arkansas doctor sentenced to over 8 years in prison for defrauding TRICARE, accepting kickbacks, and obstructing investigation. Fraud in healthcare industry exposed.
