Loading...
You are here:  Home  >  'fraud'
fraud
Latest

Former East Providence physician is fined for Medicare, Medicaid fraud

By   /  October 17, 2013  /  News  /  3 Comments

StopMedicaidFraud

PROVIDENCE — Dr. Hafeez Kahn, a former Rhode Island physician with practices located in Smithfield and East Providence, will pay the government $1.2 million, twice the amount of money a Settlement Agreement states he fraudulently billed the Medicare and Medicaid programs. The announcement was made Thursday, Oct. 17, by the United States Attorney’s Office, the […]

Read More →
Latest

Attorney General recovers $10,000 from East Providence man in fraud case

By   /  October 8, 2013  /  News, Police & Crime  /  No Comments

RI-Attorney-General-Seal1

PROVIDENCE — Attorney General Peter F. Kilmartin announced Tuesday, Oct. 8, that Richard Daigle with a last known address of Birch Avenue in East Providence, pleaded nolo contendere Oct. 7 before Superior Court Brian Van Couyghen to one count of obtaining money under false pretenses for collecting in excess of $10,000 in unemployment insurance benefits […]

Read More →