Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme
A federal jury convicted two Florida doctors for...
Tag: fraud
Dental Practice Owners Charged with Fraud and RICO Conspiracy
Multiple dental practice owners and co-conspirators...
GA Doctor Pays $1,850,000 to Resolve Allegations that She Performed and Billed for Medically Unnecessary Cataract Surgeries and Diagnostic Tests
Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D....
South Florida Woman Sentenced To 3 Years For Her Role In A Healthcare Fraud Conspiracy
U.S. District Judge Virginia Hernandez Covington...
Former Sarasota Pain Doctor Sentenced In Healthcare Fraud Kickback Conspiracy
U.S. District Judge William H. Jung has sentenced...
Nine Florida Residents Arrested for Orchestrating $37 Million Healthcare Fraud Scheme
Nine Florida residents were arrested this morning...
Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans
A downtown Los Angeles man was found guilty today...
Fayette County, KY Man Sentenced for Wire Fraud Related to COVID-19 Relief
A Lexington man, Shaan Ti Diyali, 37, was sentenced...
Doctor Pleads Guilty to Using Misbranded and Adulterated Products Sold as Botox and Juvederm
Dr. Lindsay Clark, 45, pleaded guilty to one misdemeanor...
Maryland Man Pleads Guilty to Defrauding Medicaid of More than $700,000 in Scheme Involving Personal Care Services
Joseph Tamjong, 51, of Lanham, Maryland, pleaded...
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