Father and Son Charged in $16 Million Health Insurance Fraud Scheme DALLAS – An indictment returned by a federal grand jury in Dalla...
Showing posts with label Healthcare Fraud. Show all posts
Showing posts with label Healthcare Fraud. Show all posts
Thursday, April 20, 2017
Tuesday, April 18, 2017
Healthcare Fraud: Hospice Plus, Phoenix Hospice, and Goodwin Hospice Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act
8:51 AM
Hospice Companies To Pay $12.2 Million To Settle Kickback Claims DALLAS – International Tutoring Services, LLC, f/k/a International Tuto...
Healthcare Fraud: Ahmed El Soury Pleaded Guilty Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab
8:50 AM
New York Doctor Pleads Guilty In conspiracy to violate the Anti-Kickback Statute, the Federal Travel Act, and the honest services wire frau...
Tuesday, January 31, 2017
Healthcare Fraud: Group Of Individuals Sentenced For Fraudulent Medicare Billing Scheme
12:25 PM
Healthcare Fraud: Group Of Individuals Sentenced For Fraudulent Medicare Billing Scheme Seven Sentenced in $6 Million Health Care Fraud...
Saturday, January 21, 2017
How To Avoiding Medicare Fraud And Scam
1:37 AM
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...
Thursday, January 19, 2017
Health Care Fraud: Kirtish N. Patel And Nita K. Patel Were Sentenced For Health Care Fraud Scheme
1:37 AM
Health Care Fraud: Kirtish N. Patel And Nita K. Patel Were Sentenced For Health Care Fraud Scheme Morris County, New Jersey, Husband And...
Tuesday, January 17, 2017
Healthcare Fraud: Nicholas and Gregory Melehov Have Agreed To Pay to Resolve Allegations Concerning Inflated Medicare...
10:57 AM
Healthcare Fraud: Nicholas and Gregory Melehov Have Agreed To Pay to Resolve Allegations Concerning Inflated Medicare... Family-Owned A...
Friday, January 13, 2017
Healthcare Fraud: Rafael Chikvashvili Sentenced for Charges Related to a health Care Fraud and Wire Fraud Conspiracy
1:37 AM
Healthcare Fraud: Rafael Chikvashvili Sentenced for Charges Related to a health Care Fraud and Wire Fraud Conspiracy Maryland Health Car...
Thursday, January 12, 2017
Healthcare Fraud: Family Care Visiting Nurse and Home Care Agency, LLC Charged and Pay $5.25 Million For Submit...
8:37 AM
Healthcare Fraud: Family Care Visiting Nurse and Home Care Agency, LLC Charged and Pay $5.25 Million For Submit... Connecticut Home Hea...
Tuesday, January 10, 2017
Healthcare Fraud: Aria O. Sabit Pleaded Guilty to Four Counts of Health Care Fraud
8:23 AM
Healthcare Fraud: Aria O. Sabit Pleaded Guilty to Four Counts of Health Care Fraud Detroit-Area Neurosurgeon Sentenced to 235 Months ...
Saturday, December 24, 2016
Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money...
1:37 AM
Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money... Michael Danilov...
Friday, December 16, 2016
The National Health Care Fraud Takedown Known Cases
1:37 AM
The National Health Care Fraud Takedown Known Cases Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Ta...
Thursday, December 15, 2016
Healthcare Fraud: Forest Laboratories LLC And Forest Pharmaceuticals Inc. Agreed to Pay For Violated the False Claims...
10:23 AM
Healthcare Fraud: Forest Laboratories LLC And Forest Pharmaceuticals Inc. Agreed to Pay For Violated the False Claims... https://www.fra...
Monday, December 12, 2016
Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme
1:38 AM
Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme New York City Pharmacy Owner Arrested For $8.5 M...
Sunday, December 11, 2016
Health Care Fraud Report 2016
1:37 AM
Health Care Fraud Report 2016 National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Mil...
Thursday, December 8, 2016
Healthcare Fraud: CEO and President Of The Pharmaceutical Company Charges With Defraud Health Care Insurers
9:52 AM
Healthcare Fraud: CEO and President Of The Pharmaceutical Company Charges With Defraud Health Care Insurers https://www.fraudswatch.com/...
Friday, December 2, 2016
Healthcare Fraud: Pedro Van Rhyn Soler and Edgardo Van Rhyn Soler Charged With One Count of Health Care Fraud
7:40 AM
Healthcare Fraud: Pedro Van Rhyn Soler and Edgardo Van Rhyn Soler Charged With One Count of Health Care Fraud https://www.fraudswatch.com...
Friday, November 18, 2016
Healthcare Fraud: Andres Alfonso Convicted of Three Substantive Counts of Health Care Fraud
7:37 AM
Healthcare Fraud: Andres Alfonso Convicted of Three Substantive Counts of Health Care Fraud https://www.fraudswatch.com/healthcare-fraud...
Thursday, November 17, 2016
Alaska Medicaid Program Fraud: Julio De La Cruz Sentenced For Medicaid and Social Security Fraud Schemes
9:43 PM
Alaska Medicaid Program Fraud: Julio De La Cruz Sentenced For Medicaid and Social Security Fraud Schemes https://www.fraudswatch.com/al...
Friday, October 28, 2016
Healthcare Fraud: Richard E. Paulus Guilty Of Health Care Fraud And Making False Statements Relating To Health Care Matters
10:39 AM
Healthcare Fraud: Richard E. Paulus Guilty Of Health Care Fraud And Making False Statements Relating To Health Care Matters . https://g...
Subscribe to:
Posts (Atom)

