Former Doctor and Her Wife Sentenced for Fraud and Other Crimes
A former family practice doctor in...
Tag: healthcare fraud
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...
New England Doctor Pleads Guilty to Drug Distribution Conspiracy
A New England doctor pleaded guilty to...
Former Arlington VA Resident Sentenced to Prison for Disclosing Healthcare Records and Trying to Cover Up Crimes
A former Arlington resident was sentenced to...
Rocky Hill Pharmacy And Its Owners Indicted For Conspiring To Submit False Pharmacy Claims, Making False Statements, And Aggravated Identity Theft
A federal grand jury in Knoxville returned an...
Pharmacy Owner Sentenced for Role in $6.9 Million Scheme to Bill Insurance for Medications Not Dispensed
A licensed pharmacist from Dearborn Heights was...
New York Doctor Charged with Healthcare Fraud
A New York doctor was charged in federal court...
Seven Members of Moscow-Based Criminal Organization Plead Guilty in Over $1.7 Billion International Telemedicine Scheme
In federal court in Brooklyn, Hafizullah Ebady...
Miami Man Sentenced to Over 5 Years in Prison and Ordered to Pay Over $3.8 Million for Fraudulently Billing Medicaid for Psychosocial Rehabilitation Services
Jose Davila Nunez, 51, of Miami, was sentenced...