Man Sentenced to Over Nine Years in Prison for Defrauding Virginia Medicaid and Virginia Unemployment
A Hampton, VA man was sentenced to nine years...
Tag: healthcare fraud
NY Man Pleads Guilty to Defrauding Medicaid
Acting U.S. Attorney Joel L. Violanti announced...
St. Louis Area Doctor Sentenced for Healthcare Fraud
U.S. District Judge Stephen R. Clark sentenced...
Sacramento County Man Sentenced to 33 Months in Prison for Fraud in Connection with Medical Device Sales
Michael Andrew Scott, 38, of Fair Oaks, was...
CT Woman Pleads Guilty to Healthcare Fraud, Public Corruption Offenses
Marc H. Silverman, Acting United States...
Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes
James Henley, 35, of Greenwood, Indiana, has...
Man Pleads Guilty to Conspiracy to Launder Money in Connection with $100 Million Healthcare Fraud Scheme
Chaudhry Shabbir Ahmed pled guilty to...
Man Pleads Guilty in Connection with $17M Medicare Hospice Fraud and Home Healthcare Fraud Schemes
A California man pleaded guilty to healthcare...
Corporation and Former Chief Executive Officer Plead Guilty to Healthcare Fraud and Tax Conspiracy
The Justice Department announced that KBWB...