Case is Part of Justice Department’s National Health Care Fraud Takedown PHILADELPHIA – United States Attorney David Metcalf announced criminal charges today against a Bucks County woman in connection with the Department of Justice’s 2025 National Health Care Fraud Takedown. Hemal Patel, 59,...
Largest Justice Department Health Care Fraud Takedown in History More than Doubles Prior Record of $6 Billion The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including 96 doctors,...
Eight Others Were Previously Convicted for Participating in the Same Conspiracy Fadel Alshalabi, 57, of Waxhaw, North Carolina, Samuel Harris, 30, of American Fork, Utah, and Benjamin Toh, M.D., 71, of Chicago, Illinois, have each been sentenced after two separate trials for their roles in a...
A federal jury convicted a Louisiana nurse practitioner yesterday for her role in an over $2 million health care fraud scheme. According to court documents and evidence presented at trial, Shanone Chatman-Ashley, 45, of Opelousas, was a nurse practitioner and enrolled provider with Medicare....
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