FRAUD

Chilakamarri Ramesh, Michigan Psychiatrist, sentenced to prison – signed false statements for immigrants

The Detroit News (Michigan) West Bloomfield psychiatrist sentenced to prison for immigration fraud By Paul Egan August 19, 2009 Detroit – A West Bloomfield Township psychiatrist who helped immigrants bypass steps in the naturalization process by signing false statements showing they had mental deficiencies was sentenced to 10 months in prison in federal court today. […]

Florida Psychiatrist Patricia Lynn Hough being pursued by U.S. Government for $11 million in income tax fraud

Tampa Bay Business Journal March 28, 2018 Wednesday Government pursuing Sarasota psychiatrist for nearly $11 million in income tax fraud By Frances McMorris The United States government is looking to collect more than $10.8 million from a Sarasota psychiatrist stemming from her conviction for concealing the income she made from the sale of two medical […]

Nestor Garcia, Florida Psychiatrist, Sentenced to Prison – Billed federal government for “services” he had not provided

St. Petersburg Times (Florida) Doctor sentenced for government fraud April 8, 1998 A Miami Shores psychiatrist has been sentenced to six years in federal prison and ordered to repay Medicare and Medicaid $ 1.7-million in phony claims, the U.S. Attorney’s Office in Tampa said. Nestor A. Garcia, 43, had provided recreational activities at adult care […]

Muhammad Kaleem Arshad, Louisiana Psychiatrist, Charged with Health Care Fraud

The Indian Express Indian-American doctor charged with health care fraud By PTI February 9, 2018 An Indian-American doctor and two others in the US have been charged in an indictment filed for their alleged participation in a health care kickback scheme. 60-year-old Indian-American doctor Padmini Nagaraj, Muhammad Kaleem Arshad, 62, and Joseph A Haynes, 61, […]

Mark Goldsmith, Westerville Ohio Psychiatrist, accused of turning crash landing into an insurance swindle

Columbus Dispatch (Ohio) DEPUTIES SAY EQUIPMENT THEFT FAKED; WESTERVILLE PSYCHIATRIST ACCUSED IN CRASH SWINDLE By Don Baird March 5, 1998 A Westerville psychiatrist is accused of turning a 1996 crash landing at the Madison County airport into an insurance swindle by saying thieves broke into his damaged aircraft there. Dr. Mark E. Goldsmith, 53, faked […]

Padmini Nagaraj, Lousiana Psychiatrist, Charged with Health Care Fraud

The Indian Express Indian-American doctor charged with health care fraud By PTI February 9, 2018 An Indian-American doctor and two others in the US have been charged in an indictment filed for their alleged participation in a health care kickback scheme. 60-year-old Indian-American doctor Padmini Nagaraj, Muhammad Kaleem Arshad, 62, and Joseph A Haynes, 61, […]

Aussie Psychiatrist Pralay Mazumdar – “ripped tens of thousands of dollars off taxpayers”

Herald Sun Psychiatrist suspended three years after admitting phantom treatments By Peter Mickelburough January 23, 2018 A GREEDY doctor who ripped tens of thousands of dollars off taxpayers through bogus consultations and telling patients they were sicker than they were has kept his right to practise. More than three years after psychiatrist Pralay Mazumdar pleaded […]

Italian psychiatrist Marco Bonetti accused of sexual violence against six women (5 of them patients)

Google machine translation: HuffPost € 50 for certificates and sexual violence to patients: arrested the aostan psychiatrist Marco Bonetti January 11, 2018 Week of illness thanks to fake medical certificates obtained by paying the Aostan psychiatrist Marco Bonetti 50 euros: for this accusation the court of Aosta sentenced to two years and 10 months of […]

Iowa Ex-Con Psychiatrist Richard Hauser Gives up license

Des Moines Register Iowa psychiatrist turns in medical license over bill-padding allegations By Tony Leys November 16, 2017 A former Iowa psychiatrist who served prison time for padding his bills to health-insurers has surrendered his medical license. Richard L. Hauser, 68, practiced psychiatry in Grinnell, Iowa City and Pella, state and federal records show. He […]

Maine Psych Reinaldo de los Heros loses license – “fraud, deceit or misrepresentation”

  Press Herald Falmouth psychiatrist’s license permanently revoked By Joe Lawlor October 31, 2017 A Falmouth psychiatrist can no longer practice medicine in Maine after he signed a consent agreement that permanently revokes his license, the Maine state medical board announced on Tuesday. Dr. Reinaldo de los Heros, who operated a practice in Portland, had […]

Maine Psychiatrist Reinaldo de los Heros Suspended over drug prescriptions – “immediate jeopardy to the public”

Portland Press Herald License of Portland psychiatrist suspended over drug prescriptions By Gillian Graham & Joe Lawlor October 11, 2017 The state medical board has suspended the medical license of a psychiatrist who was placed on probation in 2016 following the suicide of one of his patients. The medical license of Dr. Reinaldo de los […]

Karl McIntosh, Delaware psychiatrist, indicted for fraud and identity theft

The News Journal Wilmington doctor indicted on insurance fraud and identity theft charges By Esteban Parra July 27, 2017 A Wilmington psychiatrist – a former Delaware Medical Board officer – has been indicted on charges he submitted more than $100,000 in insurance claims over a two-year period for visits that did not occur. To facilitate […]

Marshall Hubsher, NY Psychiatrist, disguised himself, tried to tamper with his jury – but was convicted of raping a patient anyway

Newsday Nassau DA: Disgraced psychiatrist admits jury tampering try By Bridget Murphy July 12, 2017 A disgraced psychiatrist from Sands Point who is serving a prison sentence for raping a patient admitted Tuesday to trying to tamper with the jury that convicted him by donning a disguise and slipping the panel copies of a note […]

Luis Escabi-Pérez, Puerto Rico Psychiatrist – Sentenced for Fraud

Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Monday, July 3, 2017 Former Psychiatrist Sentenced For Social Security Fraud SAN JUAN, P.R. – Psychiatrist Luis Escabi-Pérez was sentenced to five years of probation, 500 hours of community service and ordered to pay a restitution of $230,244, for fraud in the […]

Jason Hui-Tek Yang, California Psychiatrist, convicted for involvement in insurance fraud

Business Insurance By Joyce Famakinwa June 8, 2017 The California Department of Industrial Relations and its Division of Workers’ Compensation said Wednesday it has suspended Pasadena, California-based psychiatrist Jason Hui-Tek Yang from participating in California’s workers compensation system. Dr. Yang was convicted in Riverside County Superior Court for his involvement in an insurance fraud conspiracy […]