Financial Fraud: Terry Lynn and Rocky Freeland Anderson Charged to Commit Health Care Fraud, And Aggravated Identity Theft

Father and Son Charged in $16 Million Health Insurance Fraud Scheme DALLAS – An indictment returned by a federal grand jury in Dalla...

9:29 AM

Healthcare Fraud: Hospice Plus, Phoenix Hospice, and Goodwin Hospice Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act

Hospice Companies To Pay $12.2 Million To Settle Kickback Claims DALLAS – International Tutoring Services, LLC, f/k/a International Tuto...

8:51 AM

Healthcare Fraud: Ahmed El Soury Pleaded Guilty Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab

New York Doctor Pleads Guilty In conspiracy to violate the Anti-Kickback Statute, the Federal Travel Act, and the honest services wire frau...

8:50 AM

Healthcare Fraud: Group Of Individuals Sentenced For Fraudulent Medicare Billing Scheme

Healthcare Fraud: Group Of Individuals Sentenced For Fraudulent Medicare Billing Scheme Seven Sentenced in $6 Million Health Care Fraud...

12:25 PM

How To Avoiding Medicare Fraud And Scam

How To Avoiding Medicare Fraud And Scam 5 Tips for Avoiding Medicare Fraud and Abuse You’re sitting at home one afternoon, three weeks p...

1:37 AM

Health Care Fraud: Kirtish N. Patel And Nita K. Patel Were Sentenced For Health Care Fraud Scheme

Health Care Fraud: Kirtish N. Patel And Nita K. Patel Were Sentenced For Health Care Fraud Scheme Morris County, New Jersey, Husband And...

1:37 AM

Healthcare Fraud: Nicholas and Gregory Melehov Have Agreed To Pay to Resolve Allegations Concerning Inflated Medicare...

Healthcare Fraud: Nicholas and Gregory Melehov Have Agreed To Pay to Resolve Allegations Concerning Inflated Medicare... Family-Owned A...

10:57 AM

Healthcare Fraud: Rafael Chikvashvili Sentenced for Charges Related to a health Care Fraud and Wire Fraud Conspiracy

Healthcare Fraud: Rafael Chikvashvili Sentenced for Charges Related to a health Care Fraud and Wire Fraud Conspiracy Maryland Health Car...

1:37 AM

Healthcare Fraud: Family Care Visiting Nurse and Home Care Agency, LLC Charged and Pay $5.25 Million For Submit...

Healthcare Fraud: Family Care Visiting Nurse and Home Care Agency, LLC Charged and Pay $5.25 Million For Submit... Connecticut Home Hea...

8:37 AM

Healthcare Fraud: Aria O. Sabit Pleaded Guilty to Four Counts of Health Care Fraud

Healthcare Fraud: Aria O. Sabit Pleaded Guilty to Four Counts of Health Care Fraud   Detroit-Area Neurosurgeon Sentenced to 235 Months ...

8:23 AM

Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money...

Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money... Michael Danilov...

1:37 AM

The National Health Care Fraud Takedown Known Cases

The National Health Care Fraud Takedown Known Cases  Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Ta...

1:37 AM

Healthcare Fraud: Forest Laboratories LLC And Forest Pharmaceuticals Inc. Agreed to Pay For Violated the False Claims...

Healthcare Fraud: Forest Laboratories LLC And Forest Pharmaceuticals Inc. Agreed to Pay For Violated the False Claims... https://www.fra...

10:23 AM

Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme

Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme New York City Pharmacy Owner Arrested For $8.5 M...

1:38 AM

Health Care Fraud Report 2016

Health Care Fraud Report 2016 National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Mil...

1:37 AM

Healthcare Fraud: CEO and President Of The Pharmaceutical Company Charges With Defraud Health Care Insurers

Healthcare Fraud: CEO and President Of The Pharmaceutical Company Charges With Defraud Health Care Insurers https://www.fraudswatch.com/...

9:52 AM

Healthcare Fraud: Pedro Van Rhyn Soler and Edgardo Van Rhyn Soler Charged With One Count of Health Care Fraud

Healthcare Fraud: Pedro Van Rhyn Soler and Edgardo Van Rhyn Soler Charged With One Count of Health Care Fraud https://www.fraudswatch.com...

7:40 AM

Healthcare Fraud: Andres Alfonso Convicted of Three Substantive Counts of Health Care Fraud

Healthcare Fraud: Andres Alfonso Convicted of Three Substantive Counts of Health Care Fraud https://www.fraudswatch.com/healthcare-fraud...

7:37 AM

Alaska Medicaid Program Fraud: Julio De La Cruz Sentenced For Medicaid and Social Security Fraud Schemes

Alaska Medicaid Program Fraud: Julio De La Cruz Sentenced For Medicaid and Social Security Fraud Schemes https://www.fraudswatch.com/al...

9:43 PM

Healthcare Fraud: Richard E. Paulus Guilty Of Health Care Fraud And Making False Statements Relating To Health Care Matters

Healthcare Fraud: Richard E. Paulus Guilty Of Health Care Fraud And Making False Statements Relating To Health Care Matters .   https://g...

10:39 AM