Tag: healthcare fraud
A Mississippi man who owned, operated, had...
Man Sentenced for Laundering Over $4.5M Obtained from Business Email Compromise and Romance Fraud Schemes
A Georgia man was sentenced to 10 years in...
Texas Resident Sent to Prison for Impersonating Licensed Nurse
A 36-year-old woman has been sentenced for her...
Missouri And New Orleans Men Charged with $174 Million Conspiracy to Commit Healthcare Fraud
U.S. Attorney Duane A. Evans announced...
Physician and Owner of Bellflower Medical Clinic Pleads Guilty to Defrauding Medi-Cal Family Program Out of More Than $2.5 Million
The owner and sole physician at a Bellflower...
Florida Man Sentenced to 10 Years in Prison and Ordered to Pay More Than $97 Million in Restitution for Participation in Multiple Health Care Fraud and Kickback Schemes
A resident of Fort Lauderdale, Florida, was...
U.S. Attorney’s Office Announces the Formation of Multi-Agency Health Care Fraud Task Force
Together with state and federal partners,...
Pittsburgh Health Care Facility Owner Indicted on 33 Counts, Including Fraud, Money Laundering, and Making False Statements Related to Healthcare Matters
A resident of Pittsburgh, Pennsylvania, has...
United States Files Complaint Against Regeneron Pharmaceuticals Alleging Fraudulent Drug Price Reporting
The United States has filed a complaint under...
Former Georgia Insurance Commissioner John Oxendine Pleads Guilty in Healthcare Fraud Scheme
John W. Oxendine, the former Georgia State...