Tag: healthcare fraud
A Whitefish physician accused in connection...
Florida Man Charged with Six Felonies for Mail-Order Pharmacy and Healthcare Kickback Scheme
A federal grand jury returned an indictment on...
St. Louis Doctor, Staffers Accused of Conspiracy, Healthcare Fraud
A doctor with an office in St. Louis and two...
Suburban Chicago Physician Pleads Guilty to Federal Healthcare Fraud Charges
A suburban Chicago physician has pleaded guilty...
National Healthcare Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims
U.S. Attorney Robert J. Troester has announced...
Mississippi Man Admits $51 Million Healthcare Fraud Scheme Involving Durable Medical Equipment, Genetic Cancer Screening Tests, and Compounded Medications
A Mississippi man who owned, operated, had...
Man Sentenced for Laundering Over $4.5M Obtained from Business Email Compromise and Romance Fraud Schemes
A Georgia man was sentenced to 10 years in...
Texas Resident Sent to Prison for Impersonating Licensed Nurse
A 36-year-old woman has been sentenced for her...
Missouri And New Orleans Men Charged with $174 Million Conspiracy to Commit Healthcare Fraud
U.S. Attorney Duane A. Evans announced...
Physician and Owner of Bellflower Medical Clinic Pleads Guilty to Defrauding Medi-Cal Family Program Out of More Than $2.5 Million
The owner and sole physician at a Bellflower...