Fraud

Freud Fraud

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, […]

Florida Psychiatrist Jerome Feldman Sent to Prison for 16 years – cheated “seriously ill people out of $400,000 with false promises of organ transplants in the Philippines, where he was tracked down by the FBI”

The Post Standard (Syracuse, NY) HE GETS PRISON FOR ORGAN-TRANSPLANT CON; JEROME FELDMAN, WHOSE ESTRANGED WIFE LIVES IN BALDWINSVILLE, LURED FIVE SICK PEOPLE TO PHILIPPINES. By John O’Brien May 28, 2010 A former psychiatrist was sent to prison for nearly 16 years Thursday for duping seriously ill people out of $400,000 with false promises of […]

Orange County, Florida jail psychiatrist Arturo Hernandez-Pena fired after arrest on fraud charges

Sun Sentinel Records show Arturo Hernandez-Pena, 52, was fired last week By Jeff Weiner December 9, 2010 A psychiatrist who used to see inmates at the Orange County jail was fired after his arrest last week on insurance-fraud charges, records show. Arturo Hernandez-Pena, 52, was arrested while working at 10:35 a.m. on Dec. 1. Records […]

David Brizer, NYC Psychiatrist, Pleads Guilty to Drug Crimes – Admits To Selling Painkillers To Drug Dealers

CBSNewYork AG: New York Psychiatrist Admits To Selling Painkillers To Drug Dealers March 1, 2013 A psychiatrist with offices in Midtown Manhattan and Rockland County has admitted to illegally selling prescription painkillers to drug dealers. Dr. David Brizer, 60, pleaded guilty to felony drug sale, drug possession and conspiracy charges as well as tax fraud […]

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 […]