Latest Article
Indian- American Sacramento woman and her husband confess to Medicare fraud
Indian- American Sacramento woman and her husband confess to Medicare fraud

Anita Vijay, aged 50, a Social Services Director at skilled nursing and assisted living facility in Sacramento pleaded guilty in the United States District Court for the Eastern District of California (Sacramento County) for the payments and unlawful payoffs in return for Medicare recipient...

Read More
Recent Posts
  • Actuaries, Consultants and Administrators, Inc. Defrauds the Association of Pennsylvania State College Fund

    According to a filing in the U.S. District of Pennsylvania District court, 69 year old Michael Timothy Buchanan from Fishers, Indiana has been sentenced to 37 months’ imprisonment followed by...

    Read More
  • TRICARE Fraud and Money Laundering Conspiracies: Pensacola Compounding Pharmacy Owner Convicted

    A federal jury has convicted 34 year old Andrew E. Fisher from Gulf Breeze, owner and operator of Pensacola compounding pharmacy for committing health care fraud and wire fraud by conspiring to...

    Read More
  • The United States Department of Justice Launches Initiative

    The Department of Justice has announced through the United States Attorneys Peter Strasser and William Barr, their initiative called the National Nursing Home Initiative. This initiative will...

    Read More
  • A Michigan Physician Allegedly Involved in Health Care Fraud and Money Laundering Conspiracy

    The government has charged one Michigan physician known to be the top prescriber of oxycodone 30mg from the years 2016 to 2017. The court unsealed the indictment against him last February 26,...

    Read More
  • Virginia covid-19 task force urged help from hospitals for identification of scams

    Thomas T. Cullen and G. Zachary Terwilliger, the United States lawyer who is the leader of the task force against Coronavirus scam in Virginia, has communicated to chief executive officers of all

    Read More
  • United states lawyer encourages the healthcare industry to disclose covid-19 treatment fraud

    Andrew E. Lelling, the US lawyer, has requested all hospitals of Massachusetts to inform the authorities about any malpractices related to the treatment of COVID-19.   Lelling on his...

    Read More
  • Tipline introduced by the federal bureau of investigation for reporting allure medical spa scam

    Steven M. D’Antuono, special agent of the Federal Bureau of Investigation, declared that a new tip line AllureMedTips@ic.fbi.gov had been started to report any malpractice related to Allure...

    Read More
  • Kentucky attorney general made public service announcement against fake covid-19 test sites

    There are many fraudulent practices occurring in the medical field due to the latest pandemic. Many fraudsters have launched fake sites for the testing of COVID-19. They are using these sites to...

    Read More
  • California Man Allegedly Involved in Health Care Fraud

    The federal grand jury prosecuted one Southern California man who owned and operated local compounding pharmacies. The allegations that he submitted fake patient documentation is the basis for...

    Read More