Fraud

Freud Fraud

Ohio Psychiatrist Toni Carman – Prosecutor: “she was writing fake prescriptions”

Fox 8 (Cleveland) I-Team: Doctor Accused of Writing Fake Prescriptions by Jack Shea April 16, 2014 CLEVELAND, Ohio — A prominent psychiatrist was arraigned Wednesday morning on several drug charges after accusations of writing fake prescriptions. Dr. Toni Carman has offices in Beachwood and Willoughby. She faces charges of aggravated trafficking in drugs, complicity to […]

Victims and their Families Hug and Rejoice as California Psychiatrist William Ayres is Led Off to Jail

San Jose Mercury News Peninsula child psychiatrist sent to jail as his molestation victims applaud By Joshua Melvin August 7, 2013 REDWOOD CITY — Victims of convicted child molester William Ayres burst into applause Wednesday when a judge ordered the once-renowned child psychiatrist to begin serving his sentence behind bars. As deputies pushed a thin, […]

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 […]

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 […]

Huberto Merayo, #2 on Florida’s Top Psych Drug Prescriber List, Now sits in a Federal Penitentiary and Agrees to Never Apply for a License in Florida Again

PsychSearch.net PsychSearch Bags Another Psychiatrist By Ken Kramer November 24, 2015 You probably by now are getting tired of us preaching “Documents – Where’s the ?#@*&%! documents? If you don’t have the documents – you don’t have squat!” So, more on documents! PsychSearch discovered documents that identified the top prescribers of psychiatric drugs in the […]

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 […]