OBGYN performed unnecessary, irreversible hysterectomies on patients to rake in millions
Bad Doctors
The longtime doctor also falsified records to induce pregnant patients’ labor to earlier than what is recommended
Fraud
October 27, 2020
Accused stalker impersonates prosecutor, then tries get her own case dropped: Report
A New Hampshire woman was hit with additional criminal charges for impersonating a prosecutor in an attempt to have her stalking and drug case dropped, an indictment released earlier this month alleged. Lisa Landon, 33, reportedly identified herself as a Hillsborough County prosecutor while filing paperwork in three separate court cases last November and December. …
Coronavirus
October 26, 2020
Fake business owner uses coronavirus relief funds to buy $100K Mercedes, feds say
Federal prosecutors alleged Friday that a Florida man used a fake business to receive a $1.9 million Paycheck Protection Program (PPP) loan — then used some of the funds to purchase a Mercedes and pickup truck. The U.S. Attorney’s Office for the District of Florida said in a statement that Keith Nicoletta, 48, acquired the …
Fraud
September 27, 2020
Florida woman spends money collected for murdered men’s families on herself
A Florida woman has been charged with setting up a GoFundMe, collecting donations for the families of a triple murder, and then spending the money on herself. Amanda Brown, 32, has been accused of taking nearly $12,000 from a now-defunct GoFundMe called “Polk County Triple Homicide, Family Expenses” and depositing it into her personal accounts, …
Fraud
July 28, 2020
Business owner uses coronavirus relief funds to buy $318K Lamborghini, feds say
Federal authorities said a Florida business owner received a Paycheck Protection Program (PPP) loan and used part of the funds to pay for resort stays, luxury items, and a sports car. The Department of Justice said in a statement that David Hines, 29, sought $13.5 million in PPP loans “through applications to an insured financial …
Coronavirus
June 28, 2020
Virginia couple charged in $1.4 million coronavirus scam, nabbed at airport trying to flee to Poland
A Virginia couple have been charged with fraud after they allegedly received over $1.4 million in proceeds under the Paycheck Protection Program (“PPP”) meant to help businesses struggling because of the COVID-19 pandemic. Monica Magdalena Jaworska, 43, and her husband, Tarik Jaafar, 42, were arrested on June 20 at JFK International Airport as they tried …
Fraud
June 4, 2020
West Virginia couple fake wife’s death so she could avoid prison, now husband will be going to prison too
A two day search for a woman who reportedly fell into the New River Gorge in West Virginia ended on Tuesday with the arrest of the woman and her husband on a variety of charges, including conspiracy, fraudulent schemes, and obstructing an officer, The Beckley Register-Herald reported. Julie Wheeler, 44, and Rodney Wheeler, 47, faked …
Fraud
May 29, 2020
Alleged corpse abuser keeps grandmother’s body hidden in freezer for 15 YEARS, steals her social security checks: Police
A Pennsylvania woman is behind bars after police say she hid grandmother’s death and collected her social security payments for years. ABC 27 reports that Cynthia Carolyn Black is facing several felony charges after she allegedly kept her deceased grandmother frozen for over a decade. Police began investigating in February 2019, following a tip from …
Bad Doctors
May 11, 2020
Penny-pinching gynecologist reused single-use rectal devices more than 100 times: Docs
A urogynecologist in Michigan reportedly plans to admit to Medicare fraud and reusing single-use rectal devices on multiple patients. Documents filed in the U.S. District Court Western District of Michigan on Monday stated that Roger Beyer agreed on May 8 to plead guilty to conspiracy to committing health care fraud and misuse of medical devices. …
Fraud
November 5, 2019
Husband turns in wife who faked cancer to scam donors out of $10K: Docs
A Pennsylvania woman who garnered more than $10,000 after claiming she had cancer was criminally charged after it was revealed that she had been lying about her ailment, according to reports. An investigation that started in June resulted in Jessica Smith’s arrest on Monday on receiving stolen property and theft charges. Smith, 32, is accused …
Bad Doctors
October 22, 2019
‘EEG mill’: Doctor intentionally misdiagnosed HUNDREDS of kids with epilepsy for payouts [Lawsuit]
A Michigan-based doctor is facing a staggering 267 lawsuits for allegedly misdiagnosing children with epilepsy for at least a decade. WXYZ reported that Dr. Yasser Awaad was accused of subjecting hundreds of children to taxing and unnecessary medical tests—which often left them sleep-deprived—after intentionally misdiagnosing them with epilepsy. Lawyers said the children often underwent these …
Fraud
October 9, 2019
Elected official, adoption attorney smuggled pregnant women into the U.S., then paid them to give their babies up for adoption: Officials
Authorities in Utah and Arizona have criminally charged an Arizona public official for allegedly operating a trafficking ring that involved transporting pregnant women from the Marshall Islands to the U.S. to give birth, then paying them to give their babies up for adoption. Maricopa County Assessor Paul Petersen—who is also an adoption attorney licensed in …