Wire Fraud

Roberto Murillo in his middle 40s (at the age of 44) was sentenced by the Federal Judge in North Port Miami Florida to 105 long months in prison because Massive Healthcare Frauds and wire Fraud...

In Camden, New Jersey, jury members of Federal grand returned indictments that were charging one physician and pharmaceutical sales representative. (These indictments were 16 in count). It’s...

Another healthcare racket carried out by those involved in the medical profession was disclosed by US Attorney Craig Carpenito. The racket consisted of cheating major healthcare benefits as well...

A new case of healthcare forgery emerged in Washington of the USA. The case involved Bilal Ahmed, a 47-year-old man from Potomac in Maryland. He was accused of defrauding the Medicaid program of...

A colossal network of health care frauds was upturned by government and state-level security agencies’ collective efforts. A total of 25 people were charged for their hand in the whole scheme....

New cases of embezzlement in the healthcare industry keep coming up in the USA. A new case was publicized by the district court of Boise, USA. The case involved a 60-year-old woman, Lois Soito....

On 14th February 2020, after a 4 days’ trial, Angelita Newton, age 42, was detected to be guilty on the count of defrauding Medicare amounting not less than $7 million. The federal jury...

Roberto Murillo, 44 years of age, of North Port, Florida, was sentenced to 105 months in prison by Miami, FI. A federal judge during a massive health care fraud and wire fraud scheme, involving...

A Palm Beach County doctor defrauded Medicare and private medical insurance worth $681 million in a massive conspiracy. Based on unsealed court documents, the suspect, Michael J. Ligotti, D.O,...