Former Sarasota Pain Doctor Sentenced In Healthcare Fraud Kickback Conspiracy
U.S. District Judge William H. Jung has...
Tag: fraud
Nine Florida Residents Arrested for Orchestrating $37 Million Healthcare Fraud Scheme
Nine Florida residents were arrested this...
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...
Fayette County, KY Man Sentenced for Wire Fraud Related to COVID-19 Relief
A Lexington man, Shaan Ti Diyali, 37, was...
Doctor Pleads Guilty to Using Misbranded and Adulterated Products Sold as Botox and Juvederm
Dr. Lindsay Clark, 45, pleaded guilty to one...
Maryland Man Pleads Guilty to Defrauding Medicaid of More than $700,000 in Scheme Involving Personal Care Services
Joseph Tamjong, 51, of Lanham, Maryland,...
FBI Warns Healthcare Workers of Scammers
The FBI is warning individuals employed in the...