Wire Fraud

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  • Roberto Murillo, A Man Of Florida Is Sentenced For 105 Months In The Prison For Healthcare Fraud Of $16 Million.
    Roberto Murillo, A Man Of Florida Is Sentenced For 105 Months In The Prison For Healthcare Fraud Of $16 Million.

    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...

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  • Preparing False Statements/Prescribing Unnecessary Drugs/Disclosing Individual’s Health Information Lead To 20 Years Of Prison &  Charged $2.5 million.
    Preparing False Statements/Prescribing Unnecessary Drugs/Disclosing Individual’s Health Information Lead To 20 Years Of Prison & Charged $2.5 million.

    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...

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  • New Jersey Healthcare fraud by doctor and sales representative duo posing as uncle and nephew
    New Jersey Healthcare fraud by doctor and sales representative duo posing as uncle and nephew

    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...

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  • The capital of the USA muddled with healthcare frauds: latest case defrauds healthcare benefit program of millions
    The capital of the USA muddled with healthcare frauds: latest case defrauds healthcare benefit program of millions

    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...

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  • $125 Million Healthcare Fraud in California ends up in 25 arrests
    $125 Million Healthcare Fraud in California ends up in 25 arrests

    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....

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  • A 60-year-old woman embezzles the health care system for years before being caught
    A 60-year-old woman embezzles the health care system for years before being caught

    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....

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  • Care Specialist Employees pleaded guilty in defrauding Medicare Scheme amounting to $7 million.
    Care Specialist Employees pleaded guilty in defrauding Medicare Scheme amounting to $7 million.

    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...

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  • A man sentenced to 9 years imprisonment for a fraudulent act worth $16 million in Miami, Florida.
    A man sentenced to 9 years imprisonment for a fraudulent act worth $16 million in Miami, Florida.

    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...

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  • Owner and operator of Whole HealthPalm Beach Clinic Charge with defrauding $681 in Medicare and private insurance.
    Owner and operator of Whole HealthPalm Beach Clinic Charge with defrauding $681 in Medicare and private insurance.

    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,...

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