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Topic All Politics 14 Crime & Law 8 Health 4 Economy/Business 1

8 articles about 6 events for “Medicare Fraud Investigation” in Crime & Law.

Crime & Law · 3 matching articles from 3 outlets · 2026-10-31 to 2026-11-01
California doctor Violetta Mailyan gets 15 years for $45 million Medicare fraud and fake Botox claims Times of India · 2026-11-01

“…ated the Healthy Way Medical Center clinic in Glendale, California, was convicted in May by a federal jury in the Central District of California on nine counts of wire fraud and three counts of obstruction of a criminal investigation into a healthcare…”

Doctor, 45, who committed massive Medicare fraud stealing more than $45million and splashing the cash on multimillion-dollar homes, cars and collectibles is jailed for 15 years Daily Mail · 2026-11-01

“…had been convicted in May by a Central District of California jury on nine counts of wire fraud and three counts of obstruction of a criminal investigation of a health care offense for her scam to fraudulently bill Medicare for Botox injections she never…”

LA botox doctor learns fate for $45M Medicare scheme that funded luxury vacations New York Post · 2026-10-31

“Jurors found her guilty on nine counts of wire fraud and three counts of obstruction of a criminal investigation involving a health care offense.”

Crime & Law · 1 matching article from 1 outlet · 2026-10-21
Pakistani authorities arrest man accused in $126m US postage fraud Al Jazeera · 2026-10-21

“Faheem Akram, 33, was arrested on Tuesday after an expansive search operation and raids across Pakistan, a senior official at the Pakistani National Cyber Crime Investigation Agency told reporters.”

Minnesota Fraud Scandal

Crime & Law · 1 matching article from 1 outlet · 2026-10-10
Minnesota fraudsters didn’t just steal $250 million. They stole our trust Washington Examiner · 2026-10-10

“Mekfira and Abduljabar Hussein were recently sentenced to a combined 97 months after pleading guilty to conspiracy to commit wire fraud, having obtained about $8.8 million in child nutrition funds.”

Postal Fraud Case Pakistan US

Crime & Law · 1 matching article from 1 outlet · 2026-10-02
Pakistani national charged with defrauding US Postal Service of $126m Dawn · 2026-10-02

“In February, two Pakistani nationals were indicted in the US for their alleged role in a $10m healthcare fraud scheme that targeted Medicare and private insurance programmes.”

California Medicare Fraud

Crime & Law · 1 matching article from 1 outlet · 2026-10-01
California men allegedly billed Medicare $3.5M, switched firms after fraud checks denied claims Times of India · 2026-10-01

“…cal-equipment companies with no physical storefronts or warehouses, used them to submit more than $3.5 million in fraudulent claims to Medicare and moved on to new companies when the previous ones began facing fraud-related claim denials, according to the…”

Online Romance Scam

Crime & Law · 1 matching article from 1 outlet · 2026-09-18
Man scammed out of $42,700 by fake Rhea Ripley in internet con job New York Post · 2026-09-18

“Per a Kittanning public information release report, the victim refused to cooperate with the investigation.”

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