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Healthcare and COVID relief fraud by Florida man
Healthcare and COVID relief fraud by Florida man

The cases of prosecutions involving healthcare fraud have been a lot in the news lately. It seems healthcare benefit programs and the beneficiaries are too easy a prey for individuals that engage in these fraudulent practices. However, the law also seems to be vigilant. There are correctly a...

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Recent Posts
  • Chief Executive Of A Long-Lasting Medical Instruments Firm Confesses To Taking Part In $20 Million Health Care Fraud

    Jonathan Micheal Rouffe has confessed to plotting to perpetuate health care fraud. This was made known in a statement by the United States Attorney, Maria Chapa Lopez. Roufe had in 2018 set up a...

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  • Chief Executive Officer Of A Virginia Firm Concedes Guilt In $2.8 Million Medicaid Fraud

    Katrina Lynch has confessed to swindling up to $2.8 million of the Virginia Medicaid Program fund. Katrina Lynch’s confession was made known in a statement released and jointly signed by...

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  • A Dental Surgeon In Washington Dc And Two Others Are Facing Federal Indictment In Maryland Relating To Defrauding Medicaid

    A federally licensed dentist Edward T. Bufod III aged 68 and two others have been indicted by a federal grand jury in Maryland. The two others that were indicted are his business partner, one Mr.

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  • Southern California Man Charged With Health Care Fraud Has Been Shocked With Another Charge Of Tax Evasion

    Matthew Hogan Peters, aged 36, who resides at Dana Point California, has been charged in court by U.S Attorney Billy J. Williams for displacing information with healthcare fraud and tax evasion....

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  • Fraud Against Tricare Has Landed A San Diego Doctor In Prison

    A resident doctor based in San Diego, Dr Mark Antonio Chavez has been sentenced to 21 months in prison, with a fine of $783,764.37 for defrauding TRICARE, a health care benefits program for...

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  • Fraudulent Telemarketing Owner Pleads Guilty To Health Care Fraud Conspiracy

    An owner of a Telemarketing Company resident in 47 Pasco County, Samuel Friedman has pleaded guilty to a one-count charge of conspiracy to commit healthcare fraud. This was made known in a...

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  • Federal Agent Faces Up To 40 Years Jail Term For An Alleged Crime Bothering On Conspiracy To Distribute Drugs, Obstruction Of Justice, And False Claim.

    Prosecutors in South Florida have dragged one Mrs. Hialeah who reside at 45 Alberico Ahias Crespo, and one Mr. Jorge Dias Gutierrez aged 65 to court, bothering on a three-count charge of taking...

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  • Two Rgv Inhabitants Charge Over $860,00 To Pay In Reimbursement.

    McALLEN, Hidalgo – Hidalgo Medicaid has been accused of conspiring to lodge false charges with a DME business director and a biller of its own. Ryan K. Patrick’s counsel. The resident of...

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  • The Outcome Of Allegations Against 58 People In Texas Healthcare Corruption

    The department of justice announced today an integrated health care embezzlement policing implementation all over the state of Texas that included penalties against a sum of 58 persons across all

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