Three Men Sentenced for $54M Fraudulent Prescriptions Scheme
Three men were sentenced in connection to a $54...
Tag: fraud
Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme
A Florida man was sentenced to four years and...
Florida Business Owners Plead Guilty for their Role in Durable Medical Equipment Fraud Scheme
Brett Weiner and Valerie Desalvo have pled...
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...
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...
Laboratory Owner Sentenced to 36 Months in Federal Prison for Healthcare Kickback Scheme
United States Attorney Ronald C. Gathe, Jr....
Former Missouri Doctor Sentenced to 22 Months in Prison for Defrauding Medicare, Medicaid
U.S. District Judge Stephen R. Clark on...
Hospice Owner Sentenced to 240 Months Imprisonment and Ordered to Repay $42,000,000 for Defrauding Medicare
U.S. Attorney Duane A. Evans announced that on...