FRAUD
Psychiatrist Jane McLennan, Edinburgh, loses license
Psychiatrist Jane McLennan Edinburgh News Renowned Edinburgh psychiatrist struck off for ‘misleading and inaccurate’ patient report By The Newsroom March 21, 2019 -- Excerpt A RENOWNED psychiatrist has been struck off after a tribunal found she produced a “misleading and inaccurate” report on a patient involved in an unfair dismissal claim against the Ministry of Justice. Dr Jane McLennan, who was based at the Royal Edinburgh Hospital, has had her name erased from the medical register after falsely claiming the man, known as ‘Mr A’, had cursed throughout the one hour 48 minute evaluation and told her that he kept [...]
Riyaz Mazcuri, (Texas & Florida), psychiatrist, sentenced
Riyaz Mazcuri U.S. Department of Justice Press Release Houston Psychiatrist Sentenced to More Than 12 Years in Prison for Role in $155 Million Medicare Fraud Scheme Tuesday, September 4, 2018 For Immediate Release Office of Public Affairs A Houston psychiatrist was sentenced today to 150 months in prison for his role in a $155 million Medicare fraud scheme involving false and fraudulent claims for psychiatric services. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Ryan K. Patrick of the Southern District of Texas, Special Agent in Charge Perrye K. Turner of the FBI’s Houston [...]
Harry Brown, Weston Psychiatrist – let his secretary sign prescriptions
Harry Brown Hartford Courant State Medical Board Disciplines 3 Doctors By Kate Farrish August 21, 2018 --Excerpt Also on Tuesday, the board rejected a consent order that would have imposed a $25,000 fine against a Weston psychiatrist who let his secretary sign prescriptions for controlled substances for herself and for patients he had not examined.The psychiatrist, Dr. Harry Brown, would also have been reprimanded and had his license placed on probation for two years under the order. Brown has surrendered his state registration to prescribe controlled substances. Board members said the proposed discipline was not stringent enough. From 2014 [...]
Psychiatrist Luis Escabi-Perez, Puerto Rico – Sentenced
Psychiatrist Luis Escabi-Perez Press Release Former Psychiatrist Sentenced For Social Security Fraud Monday, July 3, 2017 For Immediate Release U.S. Attorney's Office, District of Puerto Rico SAN JUAN, P.R. – Psychiatrist Luis Escabi-Pérez was sentenced to five years of probation, 500 hours of community service and ordered to pay a restitution of $230,244, for fraud in the application process for Social Security Administration (SSA) disability insurance benefits in Puerto Rico, announced United States Attorney for the District of Puerto Rico, Rosa Emilia Rodríguez Vélez. Escabi-Pérez had plead guilty on July 29, 2015 to committing fraud to the Social Security Administration. [...]
Slawomir Puszkarski, Chicago psychiatrist busted
Slawomir Puszkarski Chicago Sun-Times Doctors gave fake medical opinions to help win citizenship March 31, 2017 By Frank Main -- Excerpt ... Dr. Slawomir Puszkarski, whose practice on Milwaukee Avenue on the Northwest Side catered to Polish patients, was sentenced to probation in 2015 after he admitted helping an undercover federal agent submit a fake Form N-648. "I learned a lot from my mistake, and I would never do it again," the 55-year-old psychiatrist told the Chicago Sun-Times. Puszkarski, the Chicago psychiatrist busted for citizenship fraud involving the N-648 forms, is a Polish immigrant who became a U.S. citizen. In [...]
Richard Hauser, Iowa Psychiatrist, Sentenced
Richard Hauser PRESS RELEASE Former Central Iowa Psychiatrist Sentenced to Two Months in Prison for Health Care Fraud Tuesday, February 28, 2017 For Immediate Release U.S. Attorney's Office, Southern District of Iowa DES MOINES, IA – On February 28, 2017, Richard Lee Hauser, M.D., 67, formerly of the Grinnell, Iowa, area was sentenced by Senior United States District Court Judge Robert W. Pratt to two months in federal prison for two counts of health care fraud, announced United States Attorney Kevin E. VanderSchel. The two-month sentences were ordered to be served at the same time. Hauser was also ordered to [...]
Sandra Vonderembse, Ohio psychiatrist, sentenced
Sandra Vonderembse PRESS RELEASE Psychiatrist sentenced to 18 months in prison for tax evasion Monday, November 21, 2016 For Immediate Release U.S. Attorney's Office, Northern District of Ohio A psychiatrist from Oregon, Ohio, was sentenced to serve 18 months in prison for tax evasion, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division, U.S. Attorney Carole S. Rendon for the Northern District of Ohio, and Kathy A. Enstrom, Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office. According to court records, from as early as 2005, Sandra Vonderembse failed to pay taxes [...]
Barlow Smith, Marble Falls psychiatrist, surrenders license
Austin American Statesman Two Central Texas doctors lose licenses after felony convictions --Excerpt An 85-year-old Marble Falls psychiatrist who pleaded guilty to a felony drug charge was sentenced Tuesday in Burnet County to 10 years of probation and a short jail stay. Barlow Smith reached an agreement with the Burnet County district attorney’s office in which he pleaded guilty to one of three felony counts concerning the fraudulent dispensing of a controlled substance. The DA recommended probation on the charge, which carries a maximum penalty of 10 years in prison. District Judge Evan Stubbs agreed to the probation and [...]
Sharon Iglehart, Texas Psychiatrist, sentenced
Sharon Iglehart U.S. Department of Justice Press Release Houston Psychiatrist Sentenced to 144 Months in Prison for Role in $158 Million Medicare Fraud Scheme Friday, April 1, 2016 For Immediate Release Office of Public Affairs A Houston psychiatrist was sentenced today to 144 months in prison for her role in a $158 million Medicare fraud scheme involving false claims for mental health treatment. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Kenneth Magidson of the Southern District of Texas, Special Agent in Charge Perrye K. Turner of the FBI’s Houston Field Office, Special Agent [...]
Robert Gross, San Angelo Psychiatrist, Sentenced
Robert Gross Press Release San Angelo, Texas, Psychiatrist Sentenced to Serve 71 Months in Federal Prison on Health Care Fraud Conviction Thursday, December 17, 2015 For Immediate Release U.S. Attorney's Office, Northern District of Texas Dr. Robert Hadley Gross Also Fined $100,000 and Ordered to Pay More Than $1.8 Million in Restitution AMARILLO, Texas — A licensed psychiatrist from San Angelo, Texas, Robert Hadley Gross, 58, was sentenced yesterday by U.S. District Judge Mary Lou Robinson to 71 months in federal prison, fined $100,000 and ordered to pay $1,832,869 in restitution, announced U.S. Attorney John Parker of the Northern District [...]