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Healthcare and COVID relief fraud by Florida man August 8, 2020

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...

Two Psychiatrists Of The Houston, Managers Of The Therapeutic A.r.t.s., P.c. Confirmed Guilty Of Health Care Fraud Embezzlement July 29, 2020
The U.S. Attorney John F. Smash, Special Agent at Charge Christopher Combs, San Antonio Division, and the U.S. Attorney General Ken Paxton have confirmed today in Houston that the federal judge...
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Specialist Involved In Health Care Bribery Scam And Sentenced To More Than Three Years In Imprisonment July 29, 2020
PENNSYLVANIA – Judith K. Arbittier Frances the First Assistant United States Attorney confirmed that Gerald Carl, 58, from Hatfield, Pennsylvania was convicted to 37 months of probation, release...
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Individuals Of Georgia Are Accused Of Bribery, Corruption, And Aggravated Identity Robbery. July 28, 2020
The United States Attorney Scott W. Brady today revealed that there has been a federal court defendant that has pled guilty to one charge each to defraud the Pennsylvania Medicaid system, to...
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The Findings In Allegations Against 58 Individuals Of Galveston Health Treatment And Opioid Takedown July 28, 2020
TEXAS-The department of justice has confirmed a synchronized health care embezzlement policing operation all over the state of Galveston that included allegations against a total of 58 individual
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In Manhattan Criminal Court Trial, Doctor Of Psychiatry Charged For Unauthorized Marketing Of Oxycodone Pills July 28, 2020
Ronan S. Travis, the United States lawyer for the Southern District of New York, Ricardo F. Fernando Jr., the deputy chairman-in-Charge of the New York regional office of the national government...
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Person Arrested For Orchestration To Fraud Medical Benefit Plan $10 Million July 28, 2020
NEWARK, NEW JERSEY. NEWARK. – Today Ohio’s guy was charged for his active participation in the large multi-level marketing scam to mislead at least $10 million in private and federally...
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Costs For Alleged Medicare And Medicaid Abuse Schemes Brought Against 34 People To Over $258 Million July 28, 2020
The Assistant Procurator General Brooks P. Nicholas of the Criminal Division Department of Justice today reported that individuals in the State of California have been sported with fraud...
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Criminal Allegations Alleging Bribery Activities That Cost Hospital Systems Millions Of Dollars In South California July 28, 2020
SAN DIEGO – The criminal allegations against 25 California suspects for suspected activity in insurance fraud schemes that fraudulently received over $150 million from the healthcare insurance...
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Criminal Allegation On False Claims Against Drug Testing Lab Settled By Department Of Justice July 28, 2020
A civil suit that was brought before the high court was determined today. A suit filed by the U.S Department of Justice alleging that Cordant Health Solutions is collecting bribes to generate...
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