Tag: fraud
United States Attorney Ronald C. Gathe, Jr. announced...
Former Missouri Doctor Sentenced to 22 Months in Prison for Defrauding Medicare, Medicaid
U.S. District Judge Stephen R. Clark on Thursday...
Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
The Justice Department announced the results of...
Final Defendant Sentenced to Federal Prison in 12-Defendant, $53 Million Healthcare Fraud Conspiracy
Edgar Perez, 51, of Miramar, Florida, the final...
Former Charlotte Housing Provider Is Sentenced To Prison For Medicaid Fraud And Money Laundering Conspiracy
U.S. District Judge Kenneth D. Bell sentenced Delores...
Former Employee of Medical Device Manufacturer Pleads Guilty to Forging Two FDA Clearance Letters for Medical Devices
A Philadelphia-area man pleaded guilty for his role...
Two Men Plead Guilty to $67M Medicare Fraud Scheme
Two Florida men pleaded guilty for their roles in...
Milwaukee Woman Indicted for Perpetrating a $2.3 Million Healthcare Fraud
Gregory J. Haanstad, United States Attorney for...
Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme
A Virginia man was sentenced to two years in prison...
Baltimore Man Pleads Guilty to Federal Charge in Connection with Scheme to Obtain More Than $550,000 In Fraudulent COVID-19 Cares Act Loans
Lawrence A. Walker, age 63, of Baltimore, Maryland,...