42 Busted
Psychiatrist Gary Kushner Miami Herald MEDICARE Medicare fraud case nets dozens of arrests Federal agents busted 42 South [...]
Jailed juveniles’ doctors draw Medicaid inquiry
Palm Beach Post Jailed juveniles' doctors draw Medicaid inquiry By Michael LaForgia May 25, 2011 The state Attorney General's Office [...]
David Linden, psychiatrist, accused of writing $300,000 bad checks to casinos in Las Vegas
The Oklahoman (Oklahoma City, OK) Doctor to face Nevada charges; Psychiatrist accused of writing bad checks valued at $300,000 to [...]
Kennard Kobrin – Mass. Psychiatrist – Guilty in Drug Scam
The Boston Herald May 31, 2003 In Brief; Fall River shrink fined in drug scam Psychiatrist Kennard Kobrin A [...]
Lance Pope, Psychiatrist, Sentenced for Thievery
The Associated Press Psychiatrist sentenced in house-sale scam April 2, 1999 Early last year, Massachusetts antiques dealers were delighted with [...]
Mohd Azfar Malik, St. Louis psychiatrist, sentencing scheduled
Mohd Azfar Malik Press Release United States Reaches $501,556 Civil Settlement Resolving Allegations of False Claims to Federal Health Care [...]
Rahim Shafa, Lexington psychiatrist, sentenced
Rahim Shafa PRESS RELEASE Lexington Doctor Sentenced for Engaging in International Money Laundering Scheme and Importing Illegal and Misbranded Drugs [...]
David Brody, Marin County Psychiatrist, Arrested
David Brody Marin Independent Journal Marin psychiatrist arrested in federal drug fraud investigation By Cameron MacDonald June 13, 2024 [...]
Natalia Wilson, Drayton, Oxfordshire Psychiatrist, Struck Off
Natalia Wilson Daily Mail Female prison psychiatrist who faked four character references to get a job is struck off after [...]
Gustavo Kinrys, Wellesley psychiatrist, Sentenced
Gustavo Kinrys Press Release Wellesley Psychiatrist Sentenced to Over Eight Years in Prison for $19 Million Insurance Fraud Scheme; Billed [...]
Akinlolu Olalekan Peluola, Saskatoon psychiatrist, sentenced
Saskatoon StarPhoenix Saskatoon psychiatrist defrauded government to help offset new clinic costs Dr. Akinlolu Olalekan Peluola, 65, was sentenced to [...]
Rajeev Reghunath, UK Psychiatrist, struck off
Rajeev Reghunath -- Excerpt Daily Mail Psychiatrist, 45, is struck off after he fiddled timesheets and falsely claimed £40,000 worth [...]
Saskatoon psychiatrist has been accused
Star Phoenix Saskatoon psychiatrist accused of defrauding government agency July 28, 2023 -- Excerpt A [...]
James Dodson, Clarksville Psychiatrist, Pleads Guilty
James Dodson PRESS RELEASE Clarksville Psychiatrist Pleads Guilty To Making False Statements To Medicare & [...]
Ashok Jain, Texas psychiatrist – unnecessary brain stimulation
Ashok Jain Press Release Psychiatrist settles claims for unnecessary brain stimulation treatments Friday, March 3, 2023 For Immediate Release U.S. [...]
Zholia Alemi, UK psychiatrist, jailed
The Guardian Judge jails fake NHS psychiatrist and criticises ‘abject failure of scrutiny’ By Josh Halliday North of England correspondent [...]
Sanjay Masson, Thousand Oaks Psychiatrist, Insurance Fraud
Sanjay Masson Erik Nasarenko Ventura County District Attorney News Release Contact: Joey Buttitta Title: Communications Manager/PIO Phone: (805) 767-3400 Email: [...]
Franco Sicuro, Chesterfield Psychiatrist, pleaded guilty
Franco Sicuro PRESS RELEASE Chesterfield Psychiatrist Admits Conspiracy Linked to Health Care Fraud Tuesday, November 15, 2022 For Immediate Release [...]
Jose Santeiro, Miami Lakes Psychiatrist, Sentenced
Jose Santeiro Press Release Addiction Treatment Facilities’ Medical Director Sentenced in $112 Million Addiction Treatment Fraud Scheme Thursday, July 7, [...]
Varanise Booker, Louisville Psychiatrist, Sentenced
Varanise Booker PRESS RELEASE Kentucky Psychiatrist Sentenced for Health Care Fraud Related to Referrals for Drug Testing at Greensburg Lab [...]
Mark Agresti, Palm Beach County psychiatrist, Sentenced
Mark Agresti Palm Beach Post (Florida) Sober-home fraud scheme doctor receives an 8-year term; Judge: Dr. Mark Agresti enabled $31.3 [...]
Harry Doyle, Philadelphia Psychiatrist to Pay $3 Million to Resolve Allegations
Harry Doyle Press Release Philadelphia Psychiatrist to Pay $3 Million to Resolve Allegations of False Workers’ Compensation Claims Monday, March [...]
Alan Siegal, Hamden psychiatrist, must pay about $310,000
Alan Siegal Hartford Courant Connecticut psychiatrist to pay $300K to settle with state and feds on allegation he employed [...]
George Karalis, San Fran Psychiatrist, must pay $1.4M in restitution
George Karalis KTVU San Francisco psychiatrist to pay $1.4M in restitution for submitting false workers compensation reports February 10, [...]
Charles Nevels, Tuscaloosa Psychiatrist, sued by USA
Charles Nevels Press Release United States Files False Claims Act Lawsuit Against Tuscaloosa Psychiatrist for Improper Prescribing of Nuedexta to [...]
Anand Choudhary, Aussie Psychiatrist, stole blank prescription forms
Anand Choudhary The Courier-Mail Online 'Gross betrayal': Doc suspended for falsifying erectile dysfunction scripts December 8, 2021 By Kay [...]
Psychiatrist Emad Bishai, Texas, pays half million for fraud allegations
Psychiatrist Emad Bishai Press Release Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations Monday, November [...]
Okon Umoh, Chelmsford psychiatrist, suspended
Okon Umoh Gazette Standard Essex psychiatrist accused of forging patient's signature August 23, 2021 By Charlie Ridler -- Excerpt An [...]
Uzma Ehtesham, Virginia psychiatrist, sentenced
Uzma Ehtesham PRESS RELEASE Wise Psychiatrist Sentenced For Federal Health Care Fraud Wednesday, March 17, 2021 For Immediate Release U.S. [...]
Raymond Pierre-Paul, NY Psychiatrist, Sentenced
Raymond Pierre Paul Office of the Inspector General Social Security Administration New York Psychiatrist Sentenced for Disability Fraud February 26, [...]