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Articles Tagged with health care fraud

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pexels-photo-534204-300x167Sebastian Ahmed of Delray Beach has been convicted for his alleged involvement in a fraud scheme that exploited vulnerable drug addicts for kickback arrangements that enabled him and his alleged co-conspirators to make millions.

Ahmed, 42, was convicted of conspiracy to commit health care fraud and wire fraud, conspiracy to commit money laundering, health care fraud, and money laundering. Attorney information wasn’t available.

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pexels-photo-263402-300x199Federal authorities in Florida have unsealed the indictment of a Florida surgeon accused of bilking the government and health insurers of more than $26 million, which he allegedly planned to use to finance his political career in Ghana.

Dr. Moses deGraft-Johnson was indicted on 58 counts, including health care fraud and conspiracy to commit health care fraud. He was ordered held until his trial date because he was deemed to be a flight risk. Attorney information wasn’t available at the time of writing.

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close-up-doctor-health-42273-300x20015 South Florida residents have been indicted in connection with a fraud and bribery scheme involving employees and vendors of the U.S. Department of Veteran Affairs (VA) Medial Centers in Miami and West Palm Beach.

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Clifford Carroll of Boca Raton, Florida, was arrested on Thursday for his alleged involvement as the ringleader of a group that defrauded over $175 million from medical insurance companies. Carroll, 36, and 16 other residents and medical professionals of Broward and Palm Beach counties allegedly prepared and sold specialty prescription creams to patients at inflated prices.

Carroll faces charges for filing a false income tax return and racketeering conspiracy. Seven other suspects—Tim Clinton, Lisa Goldberg, Todd Hanson, Joel McDermott, Todd Stephens, Joel McDermott, and Michael Kenna—face charges for conspiracy to commit money laundering.

The remaining nine—Ian Flaster, Dr. John Johnson, William Earl, Rhett Gordon, Frederick Giampa, Brett Nadel, Christopher Mucha, Kyle O’Brien, and Peter Williams—are being charged with conspiracy to commit wire fraud and mail fraud. News sources did not name attorneys for any of the defendants.

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Dr. Angel Amado Lazo, 79, the owner of Brothers Medical Center; Clara R. Segura, 43, a therapist; and Arlene Hernandez Garcia, 32, a receptionist, were arrested in Miami, Florida on Monday. The trio was brought in by the Staged Accident Detail, a federal task force of the Miami Police Department that combats medical insurance fraud.

Lazo, Segura, and Garcia face charges for grand theft, organizing a scheme to defraud, and false health insurance claims. It is unclear whether bond has been set for any of the three or if they’ve acquired the services of an attorney.

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