Frederick doctor arrested for rape and sexual assault
FREDERICK, Md. — A Frederick doctor has been arrested on multiple rape and sexual offense charges following a grand jury indictment, the Frederick Police Department announced. Dr. Syed Haque, 64, an internist…
Roanoke Doctor Sentenced to Three Years’ Imprisonment for Over-Prescribing Opioids
ROANOKE, Va. – A Roanoke, Virginia doctor was sentenced to 36 months in prison, a fine of $10,000, and a forfeiture money judgment of $500,000 yesterday for distributing and dispensing Schedule II…
Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations
HOUSTON – A 49-year-old local physician has agreed to pay $523,331 to settle allegations he submitted false claims for the placement of electro-acupuncture devices and for making false statements when applying for…
Long Island Doctor Pleads Guilty to Covid-19 Loan Fraud
Earlier today, at the federal courthouse in Central Islip, Konstantino Zarkadas, a Glen Cove-based medical doctor, pleaded guilty to disaster relief fraud and wire fraud in connection with his receipt of millions…
Bonifay Doctor Pleads Guilty To Federal Income Tax Crimes
PENSACOLA, FLORIDA – Ahmad T. Ismail, 70, of Bonifay, Florida, pled guilty on Wednesday to the subscription and transmission of multiple fraudulent federal income tax returns, announced Jason R. Coody, Acting United…
Monmouth County Doctor Charged with Accepting Bribes and Kickbacks from Pharmaceutical Company in Exchange for Unlawfully Prescribing Fentanyl
NEWARK, N.J. – A Monmouth County, New Jersey, doctor was charged today for his participation in a scheme to receive bribes and kickbacks from a pharmaceutical company in exchange for unlawfully prescribing…
Doctor Who Distributed Unapproved Cancer Treatment Drug Convicted of More Than Two Dozen Felony Charges
SANTA ANA, California – A physician has been found guilty of 26 felony charges for fraudulently distributing an unapproved cancer treatment over a six-year period, charging up to $2,000 per bottle,…
Doctor and Owner of Medical Practice Indicted for Health Care Fraud
TUCSON, Ariz. – On Wednesday, a federal grand jury returned a fifty-count indictment, charging Linh Cao Nguyen, M.D., 48, of Peoria, Arizona, with Health Care Fraud, False Statements Relating to a Health…
Former Pain Management Doctor Charged In Manhattan Federal Court With Sexually Abusing Patients Across Multiple States Over The Course Of Over 15 Years
Damian Williams, the United States Attorney for the Southern District of New York, announced that RICARDO CRUCIANI was arrested this morning and charged in connection with his sexual abuse of numerous pain…
Texas Man Facing Federal Indictment in Maryland for Threatening a Medical Doctor Who Publicly Advocated for the COVID-19 Vaccine
Baltimore, Maryland – A federal grand jury has returned an indictment charging Scott Eli Harris, age 51, of Aubrey, Texas for the federal charges of threats transmitted by interstate communication, related to…
Former Long Island Doctor Sentenced to Five Years in Prison for Conspiring to Illegally Distribute Oxycodone
Earlier today, in federal court in Central Islip, Tameshwar Ammar, a former medical doctor in Roslyn, New York, was sentenced by United States District Judge Denis R. Hurley to five years’ imprisonment…
Shelton Doctor Charged with Selling Prescriptions for Cash, Health Care Fraud
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, and Phillip Coyne, Special Agent…
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