Two Los Angeles-Area Residents Arrested on Indictment Alleging Scheme to Fraudulently Obtain and Launder Medicare Proceeds
A Los Angeles woman and a San Fernando Valley...
Tag: healthcare fraud
Chicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud Scheme
The owner of a Chicago laboratory has pleaded...
Former Pharmacy Chief Financial Officer and Former Pharmacy President Admit Roles in $33 Million Pharmacy Compounded Medication Scheme
Two individuals have admitted their respective...
Seven People Charged With Over $40 Million In Medicare And Medicaid Fraud
The United States Attorney’s Office for the...
Managers of Suburban Chicago Youth Counseling Center Sentenced to Prison for Defrauding Illinois Medicaid out of $2.5 Million
The owners of a suburban Chicago youth...
Four Charged in $1 Million Healthcare Fraud Scheme
One Massachusetts resident has been indicted,...
Pharmacists Convicted of $13M Medicare, Medicaid, and Private Insurer Fraud Scheme
A federal jury convicted four pharmacy owners...
Marketer of Durable Medical Equipment Admits Multimillion-Dollar Healthcare Fraud Scheme
A Miami Beach, Florida, man admitted his role...
Four Defendants Plead Guilty to Defrauding Virginia Medicaid
The final defendant pled guilty on Aug. 29 in a...
Louisiana Doctor Charged in $32.7M Medicare Fraud Scheme
A federal grand jury in Lafayette, Louisiana...