Fraud

Freud Fraud

UK Psych Zholia Alemi jailed for five years – Judge says to her: “This was despicable, cruel criminality motivated by pure greed and you must be severely punished for it.”

ITV.com October 18, 2018 Psychiatrist jailed for faking wealthy widow’s will A doctor has been jailed for five years, after being found guilty of faking the will of a wealthy elderly widow just months after being asked to assess her. Zholia Alemi was convicted unanimously of four fraud and theft charges today following a week-long […]

Workington psychiatrist Zholia Alemi criminal trial continues – denies five charges of theft and fraud

BBC Workington psychiatrist accused of will fraud was ‘family friend’ Dr Zholia Alemi denies five charges of theft and fraud A doctor accused of changing an elderly widow’s will to gain access to her £1.3m estate, has told a court she was helping her as a “family friend” whom she had met “about two years” […]

Psychiatrist Zholia Alemi, UK, accused of rewriting patient’s will to cash in

Daily Mail Pensioner, 88, whose signature appeared on her neighbour’s will that an NHS psychiatrist ‘forged as part of a £1.3million fraud’ claims she thought it was a letter about council tax Zholia Alemi, 55, accused of exploiting her role as Gillian Belham’s psychiatrist Alemi allegedly re-wrote Belham’s will to cash in on her Lake […]

Zholia Alemi, UK Psychiatrist, on trial – accused of befriending 87-year-old, before trying to ‘strip her of everything she had’

Daily Mail Psychiatrist ‘befriended vulnerable 84-year-old widow and persuaded her to change her will so she could strip her of everything she had’ By Eleanor Harding October 10, 2018 A consultant psychiatrist ‘swept into the life’ of a vulnerable elderly widow in a bid to plunder her £1.3 million fortune, a court heard yesterday. Zholia […]

Jopindar Harika, Penn. Psychiatrist, previously convicted of bogus billings, now charged with writing prescriptions while suspended

Pittsburgh Post-Gazette Monroeville psychiatrist charged with continuing to work while under suspension By Torsten Ove February 5, 2015 A Monroeville psychiatrist with a felony conviction for bogus billings in the 1990s has been charged again with writing prescriptions and seeing hundreds of patients in the eastern part of the state while under suspension in the […]

Shubhranjan Ghosh – Alaskan Psychiatrist Indicted by Grand Jury for Medicaid Fraud

KTVA CBS 11 News Anchorage psychiatrist indicted for Medicaid fraud July 25, 2014 ANCHORAGE A federal grand jury has indicted an Anchorage doctor on 18 felony counts of Medicaid billing fraud. Dr. Shubhranjan Ghosh, 39, of Anchorage is also charged with committing a scheme to defraud Medicaid, tampering with evidence in an investigation and 15 […]

Rikki Lynn Halavonich, South Carolina Psychiatrist, “expert witness”, arrested on allegations she filed a false police report, claiming she was kidnapped and sexually assaulted

Aiken Standard (South Carolina) Psychiatrist arrested for filing false allegations By Karen Daily April 20, 2009 A board-certified Charleston forensic psychiatrist qualified in the court system as an expert witness has been arrested in Aiken on allegations she filed a false police report last week, claiming she was kidnapped in downtown Aiken and sexually assaulted, […]

Psych Riyaz Mazcuri, (Texas & Florida), healthcare fraud, sentenced to more than 12 years, ordered to pay $20.6 million in restitution

Healthleadersmedia.com HOUSTON PSYCHIATRIST GETS 12 YEARS IN PRISON FOR $155M MEDICARE FRAUD By John Commins September 5, 2018 A Texas psychiatrist was sentenced to more than 12 years in prison this week for his role in a $155 million Medicare fraud scheme that ensnared top executives and clinicians at Houston’s Riverside General Hospital, the Department […]

Miguel Rivera-Sanabria, Puerto Rico Psychiatrist, Arrested by Feds for health care fraud, identity theft, false statement, attempted distribution of drugs

Department of Justice Doctor Indicted And Arrested For Health Care Fraud U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Tuesday, July 24, 2018 SAN JUAN, P.R. – On July 19, 2018, a Federal Grand Jury in the District of Puerto Rico returned an indictment charging Dr. Miguel Rivera-Sanabria with 18 counts of health […]

Los Angeles Psychiatrist believes gayness can be cured

News.com.au Family fury: Controversial conference speakers anger gay community By Daniel Piotrowski April 24, 2013 A PSYCHIATRIST who believes she can cure gayness and a politician who believes marriage is now “meaningless” after New Zealand legalised gay marriage are causing a stir before they’ve even landed in Australia. Several controversial personalities will head to Sydney […]