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Nineteen Accused Person Indicted in the Biggest Healthcare Fraud Scheme in the History of Southern Georgia District
Nineteen Accused Person Indicted in the Biggest Healthcare Fraud Scheme in the History of Southern Georgia District

Dishonest Charging Tapped Million of USD from Medicare Savannah, Georgia-On May 21, 2020, over a dozen defendants, comprising of ten doctors and other medical experts, were indicted for their purported involvement in a huge healthcare fraud scheme liable for – in the Southern Georgia District...

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    Trenton, New Jersey- On 16th September 2019, United States Attorney Craig Carpenito announced that 4 individuals had been indicted for their participation in conspiring to carry out health care...

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  • An Owner of South Florida Based Health Care Facility Convicted To 20 Years in Prison for Masterminding the Biggest Ever Health Fraud Scheme.

    On 13th September 2019, A Federal District Judge convicted an owner of a South Florida based health care facility to twenty years in after being found liable in the most giant health care fraud...

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  • A Manhattan- Based physician Indicted for Illegally Supplying Oxycodone Drugs

    On 17th September 2019, the United States Attorney Geoffrey S. Berman for the New York’s Southern District, the Assistant Director William F. Sweeney Jr. in Charge of the FBI (Federal...

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  • Thirty-Four Persons Charged for Their Purported Involvement In 258 Million USD West Coast Medicaid And Medicare Fraud Conspiracy

    Brian A. Benczkowski, Assistant Attorney of the Justice Department’s Criminal Division, reported, on 18th September 2019, that a health care fraud enforcement operation in the California...

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  • Pharmacy Owners and Pharmacy Indicted in a Conspiracy to Defraud Insurance Firms for Undispensed Drugs.

    Detroit, Michigan Eastern District – On 1st October 2020, Matthew Schneider, U.S. Attorney, reported that a grand jury sitting submitted a superseding indictment, on 30th September 2020,...

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  • Enforcements Operations Led to Indictments Versus 58 Persons for their Executing Health Care Fraud and Distributing Opioids in Texas.

    HOUSTON, TEXAS -The Department of Justice reported that, on 18th September 2019, a systematized health care fraud enforcement action covering Texas State, entailing indictments versus a sum of 58

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  • 25 Southern Californians Were Indicted for their Purported Involvement in a 150 million USD Health Care Fraud Scheme.

    Los Angeles, California – A local enforcement operation on health care fraud led to federal indictments of twenty-five Southern California accused persons of their purported participation...

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  • A pharmacist, sales representative, and an Attorney Admits Quilt to Health Care Kickback Schemes

    Alexandria, Virginia. – A sales representative, pharmacist, and an Attorney have each admitted guilt to conspiracy to reimburse or receive health care kickbacks. U.S. Attorney G. Zachary...

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  • Two Accused Women Decide to Plead Guilty to Multi-Million-Dollar Medicare Fraud Scheme

    A woman from Florida and another woman from Colorado has decided to take a guilty plea connected with a multi-million-dollar Medicare Fraud conspiracy. Elizabeth Putulin, from Coconut Creek,...

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