Tag: healthcare fraud
Adnan Arshad, Healthcare Fraud and Money Laundering, New York 2023
⏱ 2 min read Adnan Arshad, the owner of a Long Island ambulette services company, was sentenced to 97 months in prison for his role in a multimillion-dollar healthcare fraud scheme. The scheme, which stole over $19 million from Medicaid, was carried out in Long Island, New York, and involved Arshad conspiring to commit healthcare…
Sherif Elmasri, Boris Veysman, Stephanie Cupo, Healthcare Fraud, New Jersey 2023
⏱ 2 min read Six individuals, including a doctor and a pharmacist, have been charged in connection with a $20 million healthcare fraud and kickback scheme in New Jersey. The scheme, which involved medically unnecessary prescriptions and cash kickbacks, was carried out by a group of medical professionals who betrayed their patients for personal gain.…
Tera Marie Campbell, Healthcare Fraud, Wyoming 2025
⏱ 2 min read A Florida mother-daughter duo, Tera Marie Campbell and Tayler Ann Krauss, orchestrated a multi-year healthcare fraud scheme in Wyoming, using Campbell’s behavioral health clinic, The Olive Branch, LLC, to submit fraudulent Medicaid claims for uncertified care and services that did not occur. The clinic, which operated in Cheyenne, Wyoming, and Minot,…
James Thomas Foley, Medicare Fraud, North Carolina 2026
⏱ 2 min read A massive healthcare fraud conspiracy has been uncovered in North Carolina, with Irish citizen James Thomas Foley, 45, at its center. The scheme, which targeted Medicare and other insurance programs, involved the distribution of unnecessary durable medical equipment (DME) to beneficiaries. Foley, residing in Youngsville, North Carolina, allegedly partnered with marketing…
Marisol Rodriguez, Medicaid Fraud, Connecticut 2023
⏱ 2 min read Marisol Rodriguez, a 49-year-old Advanced Practice Registered Nurse (APRN), defrauded Connecticut’s Medicaid program by submitting fraudulent claims for medication management services that were never provided. The scheme, which took place in Connecticut, involved Rodriguez billing Medicaid for services she never rendered, including to patients who had stopped seeing her, were hospitalized,…
Mark Marriott, Wire Fraud and Money Laundering, Pennsylvania 2026
⏱ 2 min read Mark Marriott, a former facilities manager for Primary Health Network (PHN), a non-profit medical organization in Sharon, Pennsylvania, has been sentenced to 30 months in prison for his role in a massive fraud scheme. Along with two co-conspirators, including former CEOs Drew Pierce and Jack Laeng, Marriott conspired to commit wire…
Natasha Allmon, Healthcare Scam, Oklahoma 2021
⏱ 2 min read A Oklahoma City woman orchestrated a brazen healthcare scam, raking in almost $1.1 million from Blue Cross Blue Shield for fake therapy sessions. Natasha Allmon, 49, submitted thousands of phony claims, often claiming to treat family members for hours on end. Court records show she’d claim to see patients nearly every…
James Robert Johnson, Medicare Fraud, Virginia 2020
⏱ 2 min read Tri-Area Community Health, a Federally Qualified Health Center in Roanoke, VA, has been caught bilking Medicare out of $513,000. For nearly four years, the clinic faked doctor’s supervision on Annual Wellness Visits, raking in the cash for phony medical exams. Between August 2022 and December 2025, pharmacists at the clinic performed…
Adam Brosius, Healthcare Fraud and Kickback Scheme, New Jersey 2016
⏱ 3 min read A sleazy scheme to bilk Medicare and private insurance for $33 million has landed a former pharmacy president in the slammer for two years. Adam Brosius, 61, of Delray Beach, Florida, masterminded the racket from his perch as director of business development and later president of Main Avenue Pharmacy in Clifton,…
Ali Rashan, COVID-19 Insurance Fraud, New York 2021
⏱ 3 min read A New York City doctor’s $24 million COVID-19 insurance scam has been exposed. Ali Rashan, 47, a medical doctor and CEO of ClearMD LLC, has pleaded guilty to running a widespread scheme to defraud healthcare benefit programs, including Medicare and Medicaid, between 2021 and 2023. Rashan’s scam targeted insurance providers, causing…
