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15-Sep-2019 07:22

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UPDATE: Woman Arrested for Threats Against a Witness TALLAHASSEE, Fla.-Attorney General Pam Bondi's Medicaid Fraud Control Unit and the Tallahassee Police Department announce the arrest of Eboni Roshondra Montgomery Henderson for retaliating against a witness.Two People Ordered to Repay Tenn Care in Fraud Cases NASHVILLE, Tenn.- Two people charged with Tenn Care fraud have agreed to repay the state for healthcare benefits totaling more than ,000.Leader of Multi-Million Dollar Medical Kickback Ring Sentenced to Prison for Bribing Dozens of Doctors in Exchange for Scan Referrals Worth Several Million Dollars TRENTON -Attorney General Christopher S.

Porrino and the Office of the Insurance Fraud Prosecutor announced that Rehan "Ray" Zuberi, the mastermind behind a multi-million dollar medical kickback ring, was sentenced to prison today for his role in bribing dozens of doctors in exchange for patient referrals to the network of medical imaging centers he owned.

The Office of Inspector General (OIG) today announced details of plea agreements in the two cases.



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