Emergency Room Doctor Convicted of Tax Evasion
Oxford, Miss. – A federal jury convicted a Mississippi man of tax evasion after a three-day jury trial in Oxford this week before District Judge Sharion Aycock. According to the…
Oxford, Miss. – A federal jury convicted a Mississippi man of tax evasion after a three-day jury trial in Oxford this week before District Judge Sharion Aycock. According to the…
A young Ukrainian girl injured in a Russian shelling was taken to a hospital Sunday where doctors tried to save her life, the Associated Press reported. In Mariupol, Ukraine, amid…
BROWNS MILLS, NJ – The Burlington County Prosecutor’s Office today announced an indictment was filed against a woman who assaulted an emergency room doctor in March 2020. On March 30,…
A doctor licensed in the states of Oklahoma and Texas pleaded guilty Wednesday for writing and referring compounded drug prescriptions in return for illegal kickback payments, announced U.S. Attorney Clint…
NEWARK, N.J. – A Passaic County, New Jersey, doctor was charged today with multiple counts of illegally prescribing medicines to his patients, U.S. Attorney Philip R. Sellinger announced. Evangelos Megariotis,…
By Lauren Hatalla HARRISBURG—Following his arrest by the Pennsylvania State Police in January, Dr. Matthew Sabo of Chicora, Pa., is being prosecuted by the Pennsylvania Office of Attorney General for…
Baltimore, Maryland – Scott Eli Harris, age 51, of Aubrey, Texas pleaded guilty today to threats transmitted by interstate communication, related to a threatening message sent to a Maryland medical…
PITTSBURGH – A resident of Murrysville, Pennsylvania, was sentenced in federal court following his convictions for unlawful dispensing and distributing Schedule II controlled substances and health care fraud, United States…
Dr. Daniel Castro Formerly Practiced at Bronson Hospital in Battle Creek, Michigan GRAND RAPIDS, MICHIGAN – A federal grand jury in Grand Rapids returned an…
LEXINGTON, Ky. – A Danville, Ky., physician, Christopher Marek, 49, pleaded guilty to tax evasion on Tuesday, before Chief U.S. District Judge Danny C. Reeves. According to his plea agreement,…
MILAN -Former Italian Prime Minister Silvio Berlusconi is in a Milan hospital for routine checks, his personal doctor said on Sunday, a day after the 85-year-old decided not to run…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.–U.S. Trini E. Ross announced today that Takeya Rainey, 45, of Buffalo, NY, who was convicted of conspiracy to possess with intent…
A U.K. doctor who engraved his own initials onto the livers of his patients during transplant surgeries has been removed from his country’s medical register, BBC News reported. Simon Bramhall…
CAMDEN, N.J. – A doctor was sentenced today to 24 months in prison for defrauding his prior employer’s medical practice by stealing and forging the medical practice’s checks to pay…
LOS ANGELES – A former doctor and his company were found guilty today by a federal jury of scheming to defraud private insurance companies and the Tricare health care…
Earlier today, in federal court in Central Islip, Michael Belfiore, a former medical doctor, was sentenced by United States Circuit Judge Joseph F. Bianco to 23 years in prison for…
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request…
Female gymnasts who were sexually abused by the former U.S. national gymnastics team doctor, Larry Nassar, reached a $380 million settlement with USA Gymnastics and the U.S. Olympic & Paralympic…
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Timothy F. Shawl, M.D., 62, of Garnet Valley, Pennsylvania was sentenced to three years in prison, and two years…
PITTSBURGH – A resident of Westmoreland County, PA, was sentenced in federal court following his convictions for conspiracy to violate the Anti-Kickback Statute, health care fraud, and conspiracy to distribute…
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham (76, Naples) to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine)…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Scranton physician, Kurt Moran, age 69, pleaded guilty before U.S. District Court Judge Robert…
Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the Internal Revenue Service – Criminal Investigation (“IRS-CI”) New York…
MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Dr. Ravi Murali, 39, formerly of Edgerton, Wisconsin, was sentenced today by…