Wire Fraud

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  • $6 Million Health Fraud Scheme on Health Benefit Programs
    $6 Million Health Fraud Scheme on Health Benefit Programs

    Healthcare fraud is a common concept in modern-day society. Different sources have outlined the numerous cases presented in court on fraudulent activities in the healthcare sector. First and...

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  • Las Vegas Couple Indicted on $13 Million Medicaid Program Fraud Scheme
    Las Vegas Couple Indicted on $13 Million Medicaid Program Fraud Scheme

    Raleigh, NC (June 4, 2020) – A couple from Las Vegas was indicted on several charges stemming from a $13 million Medicaid program fraud scheme, according to the Department of Justice. Reports...

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  • Toledo Couple Charged for Fraudulent Medical Care Scheme
    Toledo Couple Charged for Fraudulent Medical Care Scheme

    Toledo, Ohio (May 21, 2020) – On Wednesday, a federal grand jury in Toledo, Ohio, returned a four-count indictment against a couple who engaged in a fraudulent medical care scheme. According to...

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  • 3 Persons Indicted and the 4th Pleads Guilty in $6,000,000 Health Care Fraud Scheme
    3 Persons Indicted and the 4th Pleads Guilty in $6,000,000 Health Care Fraud Scheme

    Camden, New Jersey- The submissions of a Federal Grand Jury sitting contained 33 count charges indicting three persons, including an advanced nurse practitioner and a doctor, with swindling state

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  • Two Washington Based Convicts Were Convicted to Federal Prison for Participating in Insurance Fraud Scheme
    Two Washington Based Convicts Were Convicted to Federal Prison for Participating in Insurance Fraud Scheme

    Harry from Newport and Smith from Spokane Convicted in a Federal Court U.S. Attorney William D. Hyslop for the Eastern District of Washington reported that Michelle Lee Smith from Spokane Valley,

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  • A Man from Illinois Convicted for Insurance Fraud and Aggravated Theft Robbery
    A Man from Illinois Convicted for Insurance Fraud and Aggravated Theft Robbery

    Boston- A man from Illinois was found guilty of aggravated Identity robbery and insurance fraud by a Boston-based Federal Jury. The Illinois man was accused of committing Insurance Fraud against...

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  • Indictments from The Federal Jury Sitting Submissions
    Indictments from The Federal Jury Sitting Submissions

    U.S. Attorney Trent Shores reported the outcomes of the January Federal Grand Jury A. sittings on 17th January 2020. The indictments submitted by the Federal Grand Jury accused the persons below...

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  • A Couple From Las Vegas Charged With 13 Million USD Fraud in NC Medicaid Program and Money Laundering
    A Couple From Las Vegas Charged With 13 Million USD Fraud in NC Medicaid Program and Money Laundering

    Raleigh, North Carolina – Submissions of a federal grand jury sitting, on 19th  May 2020, contained usurp allegations indicting a couple from Las Vegas with various counts of accusations,...

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  • A Grouped of Nine Pharmacists Indicted for Masterminding a Health Care Fraud Scheme Southern Ohio and Detroit.
    A Grouped of Nine Pharmacists Indicted for Masterminding a Health Care Fraud Scheme Southern Ohio and Detroit.

    Three split indictments uncovered last week led to the arraignment of nine pharmacists suspected of masterminding a 12.1-million-dollar health care fraud scheme carried out in Southern Ohio and...

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