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). Here’s who he is and what we know about him. James Shuford Price III pleaded guilty to a $60 … Read more
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 guilty earlier this week to defrauding Medicare of approximately $6.9 million through false billings related to her eye care clinic, … Read more
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 on the home of physician Gladwin Gill and psychologist Amelou Gill, who together operate 626 Hospice, also known … Read more
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 a resident of Pakistan and he handled fraud cases originating from Pakistan. His Nexus … Read more