Monday, February 1, 2021

Healthcare Fraud News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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02/01/2021 12:00 AM EST

Acting U.S. Attorney Bridget Brennan announced today that a grand jury sitting in Cleveland, Ohio returned an eleven-count indictment charging Samir Wahib, age 53, of Canfield, and Joni Canby, age 62, of Poland, for their roles in a scheme to defraud Medicare and Medicaid and obtain reimbursement for testing that was not medically necessary.
 

 

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