Nine Florida Residents Arrested for Orchestrating $37 Million Healthcare Fraud Scheme Posted in Government. Nine Florida residents were arrested this morning... Continue reading
Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans Posted in Government. A downtown Los Angeles man was found guilty today... Continue reading
Fayette County, KY Man Sentenced for Wire Fraud Related to COVID-19 Relief Posted in Government. A Lexington man, Shaan Ti Diyali, 37, was sentenced... Continue reading
Doctor Pleads Guilty to Using Misbranded and Adulterated Products Sold as Botox and Juvederm Posted in Government. Dr. Lindsay Clark, 45, pleaded guilty to one misdemeanor... Continue reading
Maryland Man Pleads Guilty to Defrauding Medicaid of More than $700,000 in Scheme Involving Personal Care Services Posted in Government. Joseph Tamjong, 51, of Lanham, Maryland, pleaded... Continue reading
FBI Warns Healthcare Workers of Scammers Posted in Government. The FBI is warning individuals employed in the healthcare... Continue reading