Wire Fraud

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...

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...

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...

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

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,

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...

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...

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,...

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...