CT Woman Pleads Guilty to Healthcare Fraud, Public Corruption Offenses
Marc H. Silverman, Acting United States...
Tag: healthcare fraud
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...
Texas Pharmacist Guilty in $110M Kickback Conspiracy
A 55-year-old McAllen, Texas man has pleaded...
NY Operations Manager Pleads Guilty to Kickback Scheme
A New York operations manager pleaded guilty in...
Former Doctor and Her Wife Sentenced for Fraud and Other Crimes
A former family practice doctor in...
Telemarketer Sentenced for $67M Healthcare Fraud and Money Laundering Scheme
A Florida man was sentenced to 15 years in...
Multiple Conspirators Sentenced In $54.3 Million Medicare Fraud Scheme
U.S. District Judge Timothy J. Corrigan has...