Who is James Shuford Price III? Raleigh businessman pleads guilty in $60M health care fraud case
James Shuford Price III, a 59-year-old Raleigh man, pleaded guilty in federal court to paying illegal kickbacks to his referrals. californiaand filed false federal tax returns, according to the lab. Ministry of Justice (Department of Justice).…
Tennessee woman pleads guilty to defrauding health insurance of $6.9 million over three years with false bills
A Tennessee optometrist has pleaded guilty to a multimillion-dollar health care fraud scheme that federal prosecutors say defrauded Medicare and other government programs of millions of dollars over several years.Helen Boerman, 48, of Brentwood, pleaded…
California couple Gladwin and Amelou Gill arrested for defrauding hospice of $7.45 million where patient survival rate was ‘abnormally high’
Federal agents have arrested a married couple accused of fraudulently billing Medicare $7.45 million while operating a California hospice that reportedly had an unusually high number of survivors. Authorities said the FBI conducted an early morning raid…
One Pakistani man, the other Texas man: How two foreigners defrauded U.S. health insurance of $10 million
Two Pakistani men, Burhan Mirza and Kashif Iqbal, have been charged in the United States with a $10 million Medicare fraud case in which they submitted thousands of fraudulent documents to claim Medicare and other health insurance funds. Burhan Mirza is…