Tag: healthcare fraud
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...
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...






