arrested
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Regulatory
COVID fraud takedowns: Feds charge 18 people, including doctors, with raking in nearly $500M from scams
By Heather Landi – Apr 24, 2023 Eighteen people, some of them practicing medical doctors, were criminally charged with participating in…
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Regulatory
Malden spinal device company executives arrested on kickback charges
By Rowan Walrath – Life Sciences Reporter, Boston Business Journal / Sept. 7, 2021 The U.S. Department of Justice has arrested the CEO…
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Financial
Doctors and nurses busted for $712 million Medicare fraud
By Katie Lobosco The FBI arrested 46 doctors and nurses across the country this week in the largest Medicare fraud…
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Recon
Chinese CEO Accused of Trying to Sneak into Fresenius, B.Braun
by Thomas Klein Three Chinese citizens have been arrested supposedly while trying to sneak into the facilities of Fresenius Medical Care…
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Spine
Spine surgeon arrested: Dr. Aria Sabit held for defrauding Medicare and Medicaid — 7 things to know
Written by Laura Dyrda Neurosurgeon Aria Sabit, MD, is being detained for allegedly committing billing fraud against commercial and government…
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Hospitals
Bloomfield Hills surgeon charged in health care fraud
Robert Snell, The Detroit News Detroit — A Bloomfield Hills neurosurgeon allegedly defrauded the Medicare health care program for seniors…
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Uncategorized
Former CEO and Former CFO of ArthroCare Corp. Charged with Orchestrating $400 Million Securities Fraud Scheme
WASHINGTON—The former chief executive officer and former chief financial officer of ArthroCare Corp., a publicly traded medical device company based…
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Fargo orthopedic surgeon convicted of drugging, assaulting woman over 18-month span
FARGO, N.D. — A North Dakota orthopedic surgeon convicted of sexually assaulting a woman he drugged with an anesthetic faces…
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