Tag: fraud
The former office manager of a Middle Georgia chiropractic...
Fredericksburg, VA Man Pleads Guilty to Defrauding COVID-19 Relief Program
A Fredericksburg man pled guilty to one count of...
Founder/CEO and Clinical President of Digital Health Company Arrested for $100M Adderall Distribution, Health Care Fraud Scheme After HSI Investigation
The founder and CEO of a California-based digital...
Former Fresno Sleep Clinic Owner Sentenced to 46 Months in Prison for Submitting Over $1.5 Million in Fraudulent Claims for Sleep Studies to Medicare and Medi-Cal
Jeremy Gober, 43, of Hanford, was sentenced to 46...
California Man Sentenced to 15 Months in Prison for Role in Multistate Recovery Home Patient Brokering Scheme
A California man was sentenced to 15 months in prison...
Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme
An indictment was unsealed in the Southern District...
Man Charged for Over $70M Medicare Fraud Scheme
An indictment was unsealed in Tampa charging a Mississippi...
Medical Doctor Charged for $20.7M Healthcare Fraud and Illegal Kickback Schemes
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,...