Fraud

Freud Fraud

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 […]

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

Orlando 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 […]

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 […]