Latest Article
A woman from Charleston, West Virginia Sentenced for 3 years In Prison after Faking Own Death.
A woman from Charleston, West Virginia Sentenced for 3 years In Prison after Faking Own Death.

CHARLESTON, W.Va. – A woman from Beckley, named Julie M. Wheeler, age 43, was sentenced by the United States, Senior District Judge John T. Copenhaver, Jr. to 42 months in federal prison for national health care fraud, in association with Attorney Mike Stuart who stated in court. The indicted...

Read More
Recent Posts
  • Florida Man Sentenced For Spending Healthcare Money Illegally

    Birmingham, Alabama – A long-running investigation involving a prescription drug-billing scheme that involved a pharmacy based in Haleyville, Alabama, has been sentenced. The defendant was the...

    Read More
  • Allure Medical Spa Tipline Announced By FBI Michigan

    On May 5, Steven M. D’Antuono, Special Agent in Charge, announced a tipline directed at getting tips from the public that are affiliated to the Allure Medical Spa. This newly announced tipline,...

    Read More
  • Two Sentenced for Staging Phony Accidents for Illegal Funds

    Spokane, WA – Sentencing was carried out on two defendants in 2019 in a case involving multiple instances where the defendants played a part in staging accidents involving boating, automobile,...

    Read More
  • Operation Brace Yourself Adds Belle-Air Resident onto List

    Savannah, Georgia – United States Attorney Bobby L. Christine, member of the Southern District of Georgia, announced today that Patrick Wolfe, a resident of Belle-air Beach, was accused of...

    Read More
  • Recovery Centre Owner Sentenced for Drug Crimes

    Ohio – Braking Point Recovery Center owner, Ryan P. Sheridan, was sentenced to 7 and a half years in prison for his part in a health care fraud that took place in Columbus and Youngstown. The...

    Read More
  • “Ozone Therapy” Probably Not A Treatment for COVID-19

    As the death toll of COVID-19 is slowly realized, certain health care professionals are making sure to cash in on the disaster. Purity Health and Wellness Centre has agreed to a permanent...

    Read More
  • $450,000 Paid to Resolve Kickback Claims

    Houston, TX – Allegations have emerged of a physician who received kickbacks in return for signing health care certificates. It is believed that from 2015 to 2018, Dr Maaz Abbasi had been...

    Read More
  • Not Your Average Run of the Pill-Mill

    Alexandria, VA – A doctor residing in Great Falls has pleaded guilty on charges of organizing and leading a conspiracy to illegally distribute extensive amounts of illegal prescriptions along...

    Read More
  • Missouri Physician to Pay the Government $ 450,000 in Allegation Charges

    To resolve false allegations that he may have signed plans of care and home health certificates in exchange for money, Dr Maaz Abbasi, age 44, a local Missouri City-based physician has agreed to...

    Read More