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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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  • A Man and His Wife Apprehended and Charged for Health Care Fraud, Mail Fraud, and Aggravated Identity Theft

    Puerto Rico, SAN JUAN -U.S. Attorney W. Stephen Muldrow for the Puerto Rico District reported that, on 29th September 2020, a Federal Grand Jury in the Puerto Rico District submitted two...

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  • Acting U.S Attorney in Manhattan Reports Over 11.5 Million Dollars Settlement in a Case Against a Biotech Testing Company for Deceitful Billings and Kickback Schemes

    Bio-Reference Laboratories, Inc. Pleads Guilty to Deceitfully Debiting the U.S. Government for Hospital Inpatient Testing and Medical Software Payment Cost to Doctors Based Upon Business Volume...

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  • Three Executives Charged with Healthcare Fraud & Identity Theft

    Camden, NJ (September 17, 2020) – Three individuals have been indicted on 24-counts associated with the use of a pharmacy to defraud New Jersey state health care benefits as well as military...

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  • Sales Rep & Physician Charged in $2.5 Million Health Care Fraud Case

    Camden, NJ (September 11, 2020) – A federal grand jury in New Jersey has returned a 16-count indictment targeted toward a pharmaceutical sales representative and a physician on Thursday....

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  • Mr. Vinson Woodleee, A NextHealth Marketers Did A Healthcare Fraud Of More Than $60 Million In Kickbacks.

    In a collection of more than $60 Million as illegal kickbacks, a pharmacy marketer has been charged for violation of the anti-Kickback Statute. This announcement was made from First Assistant...

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  • PATRICK EMEKA IFEDIBA With Other Co-conspirators Found Guilty For Healthcare Fraud Of $7.8 Million & Money Laundering.

    On Tuesday, Mr. R. David Proctor, who’s the United States Court Judge had Sentenced Birmingham Doctor Patrick Emeka Ifediba. The Sentence is 30 long years in prison because he had involved...

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  • Missouri Surgeon And Kansas Distributor Found Guilty In Kickbacks From Medical Devices Company & Sentenced For Healthcare Fraud Of $1.2 million As Commission.

    A surgeon and Kansas distributor agreed that they pled guilty to conspiring in paying and receiving kickbacks. Those kickbacks were focused aiming to induce the use of spiral implants sold by a...

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  • Brokering Multistate Patients and Bribery Schemes To Recruiters Lead Two Men From Maryland In Prison.

    Recently, two men from Maryland had admitted that they participated in a conspiracy to defraud Health Insurance Companies. These activities were done through multistate patient brokering schemes.

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  • Julie Wheeler & Her Husband Rodney Wheeler Faked Her Missing And Conspired To Obstruct Justice Ending Up In Sentence.

    According to the United States Attorney Mike Stuart’s statement, Julie wheeler, at the age of 44, and her husband Rodney wheeler at the age of 48, were charged by the Federal Grand jury for...

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