Tag: fraud
A federal grand jury in New Jersey returned a superseding...
How the FBI is Combating COVID-19 Related Fraud
To address economic hardship caused by the COVID-19...
Man Charged in $148M Medicare and Medicaid Fraud Scheme
A federal grand jury in Baton Rouge, Louisiana,...
Three Men Sentenced for $54M Fraudulent Prescriptions Scheme
Three men were sentenced in connection to a $54...
Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme
A Florida man was sentenced to four years and six...
Florida Business Owners Plead Guilty for their Role in Durable Medical Equipment Fraud Scheme
Brett Weiner and Valerie Desalvo have pled guilty...
Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme
The president of a Silicon Valley-based medical...
California Man Sentenced to Federal Prison for Role in Healthcare Kickback Conspiracy
A Temecula, California, man has been sentenced to...
Physician and Two Pharmacists Charged for $170M Fraud Scheme
A 13-count indictment was unsealed charging two...
Nurse Practitioner Convicted of $200M Healthcare Fraud Scheme
A federal jury in Miami convicted a Florida nurse...