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Home health care owner sent to prison - Texas Dentists for Medicaid Reform

Home health care owner sent to prison - Texas Dentists for Medicaid Reform
tdmr.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tdmr.org Daily Mail and Mail on Sunday newspapers.

Sugar landUnited statesRandy craneAlamdars hamdaniRodolfo ramirezOffice of inspectorHuman servicesUs bureau of prisonsOffice medicaid fraud control unitDepartment of healthJudge randy craneJudge craneInspector generalTexas attorney generalGrace murphy

63-year-old sent to prison for healthcare conspiracy, billed Medicare for fraudulent services

63-year-old Joyce Agu from Sugar Land was ordered to 60 months in prison for conspiracy to pay and receive kickbacks from Medicare.

United statesSugar landAlamdars hamdaniRandy craneRodolfo ramirezHuman servicesOffice medicaid fraud control unitDepartment of healthUs bureau of prisonsOffice of inspectorJoyce aguJudge randy craneInspector generalTexas attorney generalMedicaid fraud control unitGrace murphy

Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering

Earlier today, in federal court in Brooklyn, Joseph Modile, a Nigerian national, pleaded guilty to an indictment in the Eastern District of New York

New yorkUnited statesNew york countyHarris countyHouston police departmentJoseph modileLos angelesRodolfo ramirezRamone reyes jrDavid pitluckAlamdars hamdaniWilliam danielsHarris county district attorney officeCrime drug enforcement task forcesFederal bureau of investigationYork county district attorney office

Man convicted for multimillion-dollar COVID-19 relief fraud

Man convicted for multimillion-dollar COVID-19 relief fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesCatherine huberAlamdars hamdaniLouis manzoSpencer ryanRodolfo ramirezKate mccarthyMarkb dawsonJ russell georgeTyler smithDepartment of justiceNational centerOffice of inspectorJustice department documents publicationsFraud enforcement taskDivision fraud section

Houston-area man convicted for role in $35M COVID-19 relief fraud

Houston-area man convicted for role in $35M COVID-19 relief fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesCatherine huberAlamdars hamdaniLouis manzoSpencer ryanAbdul fataniKate mccarthyRodolfo ramirezMarkb dawsonTyler smithJ russell georgeDepartment of homeland securityOffice of inspectorDivision fraud sectionHousing finance agency office of inspectorDeposit insurance corporation office of inspector