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Seattle Doctor Found Guilty of Fraudulently Obtaining

Details: A federal jury convicted a Seattle doctor yesterday of fraudulently seeking over $3.5 million and obtaining over $2.8 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.

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Doctor Licensed in the District of Columbia and Virginia

Details: WASHINGTON – A criminal complaint was unsealed this week in the District of Columbia charging a doctor with unlawful distribution of a controlled substance outside the scope of his professional practice. As detailed in court documents, the case relates to defendant Dr. Robert M. Cao prescribing various narcotic pain medications in the months and days leading up to a man’s May 31, …

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Former Pain Management Doctor Charged In Manhattan …

Details: CRUCIANI was a pain management doctor who treated patients from multiple states who suffered from, among other things, severe and chronic pain. Between at least in or about 2001 and in or about 2014, CRUCIANI was employed by and affiliated with a prominent medical hospital and medical center located in New York, New York, and maintained medical

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› Url: https://www.justice.gov/usao-sdny/pr/former-pain-management-doctor-charged-manhattan-federal-court-sexually-abusing-patients Go Now

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Long Island Doctor Pleads Guilty to Covid-19 Loan Fraud

Details: Earlier today, at the federal courthouse in Central Islip, Konstantino Zarkadas, a Glen Cove-based medical doctor, pleaded guilty to disaster relief fraud and wire fraud in connection with his receipt of millions of dollars in small business loans under the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDLP).

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› Url: https://www.justice.gov/usao-edny/pr/long-island-doctor-pleads-guilty-covid-19-loan-fraud Go Now

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Center City Doctor Pleads Guilty to Illegally Distributing

Details: Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related Allegations. PHILADELPHIA, PA – Acting United States Attorney Jennifer Arbittier Williams announced that Stephen Padnes, M.D., 79, of Glenside, Pennsylvania, a physician

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Doctor and Owner of Medical Practice Indicted for Health

Details: Doctor and Owner of Medical Practice Indicted for Health Care Fraud TUCSON, Ariz. – On Wednesday, a federal grand jury returned a fifty-count indictment, charging Linh Cao Nguyen, M.D., 48, of Peoria, Arizona, with Health Care Fraud, False Statements Relating to a Health Care Matter, and Aggravated Identity Theft.

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Tallahassee Doctor Sentenced to Seven Years in Federal

Details: TALLAHASSEE, FLORIDA – Dr. Moses de-Graft Johnson, 47, a dual citizen of the United States and Ghana, was sentenced to seven years in federal prison, for committing health care fraud, conspiracy to commit health care fraud, and aggravated identity theft. The sentence, following the defendant’s guilty plea on December 18, 2020, was announced by Jason R. Coody, Acting United …

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› Url: https://www.justice.gov/usao-ndfl/pr/tallahassee-doctor-sentenced-seven-years-federal-prison-performing-unnecessary-surgical Go Now

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Medical Doctor Charged In Manhattan Federal Court For

Details: Manhattan U.S. Attorney Preet Bharara said: “As a medical doctor and graduate student in public health, Avinoam Luzon was supposed to help the sick get healthy, but instead he allegedly helped fuel the nation’s most serious health crisis, the opioid abuse epidemic. As an alleged drug dealer with a medical degree, Luzon sold fentanyl to

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› Url: https://www.justice.gov/usao-sdny/pr/medical-doctor-charged-manhattan-federal-court-fentanyl-related-overdose-death Go Now

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Manhattan Doctor Pleads Guilty To $8.5 Million Medicare

Details: Preet Bharara, the United States Attorney for the Southern District of New York, announced that Dr. ROBERTO AYMAT, a medical doctor, pled guilty today in Manhattan federal court to participating in a scheme to defraud Medicare out of approximately $8.5 million through the use of fraudulent HIV/AIDS clinics in New York.

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Ophthalmologist Pleads Guilty To Seven-Year Healthcare

Details: U.S. Attorney Audrey Strauss said: “Dr. Ameet Goyal was an experienced eye doctor who became blinded by greed and routinely defrauded patients who trusted him to heal their eyes. He grossly overbilled minor ophthalmological procedures, billed for tests and procedures that were never performed, falsified medical records, attempted to corrupt

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List of Currently Disciplined Practitioners

Details: List of Currently Disciplined Practitioners. en español. September 6, 2021. Recent updates to the list: Esmeralda Fleming, Jose Angel Toledo. Newest changes are also indicated by highlighted blue text that is annotated with the word (NEW). *These practitioners were expelled from practice prior to January 13, 2012.

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Post Falls Doctor Pays $110,000 to Settle Allegations that

Details: Doctor Benson’s irresponsible prescribing habits violate federal law, breach his medical license, and present a clear danger to our nation’s health and security,” said Frank A. Tarentino III, Special Agent-in-Charge of DEA’s Seattle Field Division. “Dr. Benson’s behavior is also a violation of public trust, and contributes to the

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› Url: https://www.justice.gov/usao-id/pr/ost-falls-doctor-pays-110000-settle-allegations-he-overprescribed-opioids Go Now

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Tennessee Physician Sentenced to 20 Years in Prison for

Details: According to court documents, Thomas K. Ballard III, 63, of Jackson, a medical doctor, owned and operated the Ballard Clinic, where he prescribed controlled substances outside the scope of professional practice and not for a legitimate medical purpose.

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› Url: https://www.justice.gov/opa/pr/tennessee-physician-sentenced-20-years-prison-hydrocodone-distribution-resulting-death Go Now

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Virginia Doctor Pleads Guilty to $1.8 Million Health Care

Details: – A Virginia doctor pleaded guilty today to his role in a $1.8 million health care fraud scheme to prescribe medically unnecessary compounded pain and scar creams and other expensive medications. “Through his deceit and greed, Rosen exploited the trust placed in him as a medical professional to engage in an extensive scheme that defrauded

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Texas Man Facing Federal Indictment in Maryland for

Details: A federal grand jury has returned an indictment charging Scott Eli Harris, age 51, of Aubrey, Texas for the federal charges of threats transmitted by interstate communication, related to a threatening message sent to a Maryland medical doctor, who publicly advocated for the COVID-19 vaccine. The indictment was returned on September 29, 2021, and unsealed today upon Harris’ …

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Monmouth County Doctor Charged with Accepting Bribes and

Details: NEWARK, N.J. – A Monmouth County, New Jersey, doctor was charged today for his participation in a scheme to receive bribes and kickbacks from a pharmaceutical company in exchange for unlawfully prescribing large volumes of a powerful fentanyl narcotic, Acting U.S. Attorney Rachael A. Honig announced.

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› Url: https://www.justice.gov/usao-nj/pr/monmouth-county-doctor-charged-accepting-bribes-and-kickbacks-pharmaceutical-company Go Now

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Medical Clinic Operators, Doctor, and a Patient Recruiter

Details: DETROIT - An indictment was unsealed today charging the owner and operators of a medical clinic, a doctor, a patient recruiter, and two clinic employees with conspiracy to illegally distribute prescription drugs, and other opioid-related charges, Acting U.S. …

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Doctor Selling COVID-19 “Cure” Charged With Lying to U.S

Details: Doctor Selling COVID-19 “Cure” Charged With Lying to U.S. Customs, Stealing Employee’s Identity Assistant U. S. Attorneys Nicholas Pilchak (619) 546-9709 and J aclyn Stahl (619) 546-8456 NEWS RELEASE SUMMARY – December 3, 2020

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Former Pain Management Doctor Sentenced for Illegally

Details: Former Pain Management Doctor Sentenced for Illegally Dispensing Opioids, Health Care Fraud. PITTSBURGH, PA - A former physician has been sentenced in federal court to one day of imprisonment, to be followed by three years of supervised release, including 15 months home confinement and 300 hours community service, on his conviction of drug

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Seattle Doctor Charged with Covid Relief Fraud USAO-WDWA

Details: Seattle Doctor Charged with Covid Relief Fraud. WASHINGTON – A Seattle doctor was taken into custody today on allegations that he fraudulently sought over $3 million in Paycheck Protection Program (PPP) loans. Dr. Eric R. Shibley, 41, of Seattle, Washington, was charged by criminal complaint, unsealed today upon his arrest, in the Western

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› Url: https://www.justice.gov/usao-wdwa/pr/seattle-doctor-charged-covid-relief-fraud Go Now

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Two Suburban Chicago Physicians Indicted on Narcotics and

Details: CHICAGO — Two suburban Chicago physicians have been indicted on federal criminal charges for allegedly prescribing opioids to individuals who lacked a …

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Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully

Details: Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids in Exchange for Sex, Health Care Fraud PITTSBURGH, PA - A former Pittsburgh-area physician pleaded guilty in federal court to violating federal narcotics and health care laws, Acting United States Attorney Stephen R. Kaufman announced today.

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Doctor Charged with Illegally Distributing Opioids

Details: According to the Indictment, the defendant was a medical doctor and owner of the medical practice Jefferson Pain and Rehabilitation Center, with a principal office located at 4735 Clairton Blvd, Pittsburgh, Pa 15236. The indictment alleges that on multiple dates between May 2016 and October 2020, Lee knowingly distributed Schedule II controlled

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Mobile Doctor Sentenced to Four Years for Role in Major

Details: Tuscaloosa, Ala. – A Mobile-area doctor was sentenced today for her role in a major compounding pharmacy fraud scheme, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr., U.S. Department of Health and Human Services, Office of Inspector General, Special Agent in Charge Derrick L. Jackson, Defense Criminal …

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Manhattan Doctor Arrested For Illegal Distribution of

Details: A criminal complaint was unsealed today in federal court in Brooklyn charging medical doctor Martin Tesher with writing thousands of illegal prescriptions for Schedule II controlled substances, particularly opioids such as oxycodone, without a legitimate medical purpose. Tesher was arrested earlier today in Manhattan, and his initial appearance is scheduled for this afternoon before United

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› Url: https://www.justice.gov/usao-edny/pr/manhattan-doctor-arrested-illegal-distribution-oxycodone-0 Go Now

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Mt. Carmel Doctor Pleads Guilty To Operating A Massive

Details: Mt. Carmel Doctor Pleads Guilty To Operating A Massive “Pill Mill” WILLIAMSPORT –The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Raymond Kraynak, age 64, of Mt. Carmel, Pennsylvania, pled guilty on September 23, 2021, before Chief United States District Court Judge Matthew W. Brann to 12

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San Joaquin County Doctor Convicted of Illegally

Details: San Joaquin County Doctor Convicted of Illegally Prescribing Opioids to Patients Ran one clinic in back of a nail salon and spa in Tracy SACRAMENTO, Calif. — Physician Edmund Kemprud, 78, of Dublin, was convicted today of 14 counts of illegally prescribing opioids and other controlled substances patients, Acting U.S. Attorney Phillip A

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Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully

Details: Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids, Health Care Fraud and Money Laundering PITTSBURGH – A former physician pleaded guilty today in federal court to drug diversion, health care fraud and money laundering charges associated with his suburban Pittsburgh holistic medical practice, Acting United States

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Doctor Admits Stealing more than $500,000 from Former

Details: Doctor Admits Stealing more than $500,000 from Former Employer. CAMDEN, N.J. – A doctor today admitted defrauding his prior employer’s medical practice by stealing and forging the medical practice’s checks to pay personal expenses, Acting U.S. Attorney Rachael A. Honig announced. Walter Sytnik, 35, of Voorhees, New Jersey, pleaded guilty

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Medical Doctor Sentenced For Drug Trafficking And Health

Details: Medical Doctor Sentenced For Drug Trafficking And Health Care Fraud Offenses KNOXVILLE, Tenn. – On May 27, 2021, Michael LaPaglia, 49, was sentenced to 18 months imprisonment by the Honorable Katherine A. Crytzer in the United States District Court for the Eastern District of Tennessee at Knoxville.

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Texas doctor convicted in $325 million health care fraud

Details: Texas doctor convicted in $325 million health care fraud scheme. McALLEN, Texas – A federal jury found a Texas rheumatologist guilty today for his role in a $325 million health care fraud scheme in which he falsely diagnosed patients with life-long diseases and treated them with toxic medications on the basis of that false diagnosis.

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San Jose Physician Charged With Unlawfully Distributing

Details: The federal complaint alleges that Siao, 55, of San Jose, is a medical doctor licensed by the state of California who conducted his practice in San Jose. His license authorized him to write prescriptions for Schedule II through V controlled substances for medical care.

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› Url: https://www.justice.gov/usao-ndca/pr/san-jose-physician-charged-unlawfully-distributing-hydrocodone-and-oxycodone Go Now

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Five Defendants, Including Two Medical Doctors, Charged As

Details: Four individuals, including two doctors, a pharmacist who had previously lost his license and been excluded from participating in the Medicaid and Medicare programs and a pharmacy owner have been charged for their participation in schemes in which the Medicare and Medicaid programs were fraudulently billed more than $17 million. A fifth individual, a registered nurse, pleaded guilty to

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Doctor Selling COVID-19 “Cure” Pleads Guilty USAO-SDCA

Details: Doctor Selling COVID-19 “Cure” Pleads Guilty. Assistant U. S. Attorneys Nicholas Pilchak (619) 546-9709 and Jaclyn Stahl (619) 546-8456. SAN DIEGO – Jennings Ryan Staley, a physician who attempted to profit from the pandemic by marketing a “miracle cure” for COVID-19, pleaded guilty in federal court today, admitting that he tried to

› Verified 9 days ago

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Woodlands pain doctor pays half million dollars for

Details: Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations HOUSTON - A 49-year-old local physician has agreed to pay $523,331 to settle allegations he submitted false claims for the placement of electro-acupuncture devices and for making false statements when applying for a loan from the Paycheck Protection

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Jefferson County Doctor Sentenced to Federal Prison for

Details: Jefferson County Doctor Sentenced to Federal Prison for Health Care Fraud Violations BEAUMONT, Texas – A physician practicing in Beaumont has been sentenced to prison for federal health care fraud violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. …

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› Url: https://www.justice.gov/usao-edtx/pr/jefferson-county-doctor-sentenced-federal-prison-health-care-fraud-violations Go Now

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Former Chesapeake OB/GYN Sentenced to 59 Years in Prison

Details: A former Chesapeake doctor was sentenced today to 59 years in prison after a jury convicted him on 52 counts of health care fraud and other charges arising from his performance of irreversible hysterectomies, improper sterilizations, and other medically unnecessary surgeries and procedures on his patients over a decade.

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Long Island Doctor Convicted of Illegal Distribution of

Details: A federal jury in Central Islip returned a guilty verdict this afternoon against Frank Parasmo, a medical doctor with an office in Deer Park, on 31 counts of unlawfully distributing oxycodone, a highly addictive prescription painkiller, and one count of unlawfully distributing hydrocodone without a legitimate medical purpose.

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Doctor Who Distributed Unapproved Cancer Treatment Drug

Details: Doctor Who Distributed Unapproved Cancer Treatment Drug Convicted of More Than Two Dozen Felony Charges SANTA ANA, California – A physician has been found guilty of 26 felony charges for fraudulently distributing an unapproved cancer treatment over a six-year period, charging up to $2,000 per bottle, the Justice Department announced today.

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Doctor Sentenced To 18 Months In Prison For Participating

Details: In addition, physician Ewald J. Antoine has pled guilty and is scheduled to be sentenced on August 21, 2018. Three additional defendants – a doctor (Paul J. Mathieu), a physical therapist (Hatem Behiry), and an occupational therapist (Lina Zhitnik) – are scheduled to go to trial before Judge Schofield on November 26, 2018.

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Long Island Pain Management Doctor Pleads Guilty To Tax

Details: Long Island Pain Management Doctor Pleads Guilty To Tax Evasion . Defendant Claimed More Than $1 Million in Fraudulent Tax Deductions for False Business Checks He Provided to a Black Market Money Exchange Network. Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the

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Texas Doctor Sentenced to Prison for Tax Evasion USAO-MN

Details: Texas Doctor Sentenced to Prison for Tax Evasion. ST. PAUL, Minn. – A Texas doctor was sentenced to two years in prison and ordered to pay $857,127.24 in restitution for failing to pay income taxes for 10 years. According to court documents, Mark B. Reimer, 69, is a physician who operated his own medical practice in Texas from 2003 through

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Toledo physician pleads guilty to sex trafficking charges

Details: Acting U.S. Attorney Bridget M. Brennan announced that Manish Raj Gupta, aka Manny Gupta, 50, of Sylvania, Ohio, a former Toledo-area plastic surgeon, pleaded guilty in federal court on Monday, April 26, to sex trafficking by force, fraud or coercion and illegally dispensing a …

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United States Files Suit Against Tampa Doctor For

Details: Tampa, Florida – The United States has filed a civil lawsuit against Dr. Edward Lubin, a pain management doctor practicing in Tampa, alleging that he issued patients medically unnecessary prescriptions for Subsys, a fentanyl-based spray manufactured by Insys Therapeutics, Inc., and used to treat breakthrough cancer pain.

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Wasilla Doctor Pleads Guilty to Illegal Distribution of

Details: Wasilla Doctor Pleads Guilty to Illegal Distribution of Narcotics. ANCHORAGE – A Wasilla, Alaska, medical doctor pleaded guilty to illegally dispensing and distributing controlled substances to patients in his medical practice at the Camelot Family Health clinic where he specialized in family medicine and pain management.

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Roanoke Doctor Sentenced to Three Years’ Imprisonment for

Details: ROANOKE, Va. – A Roanoke, Virginia doctor was sentenced to 36 months in prison, a fine of $10,000, and a forfeiture money judgment of $500,000 yesterday for distributing and dispensing Schedule II controlled substances to patients outside the usual course of professional practice and not for a legitimate medical purpose.

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United States Files Suit Against UPMC, Its Physician

Details: PITTSBURGH, PA – The United States has filed a complaint under the False Claims Act against the University of Pittsburgh Medical Center (UPMC), University of Pittsburgh Physicians, and James Luketich, M.D., in the U.S. District Court for the Western District of Pennsylvania, Acting U.S. Attorney Stephen R. Kaufman announced today.

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