DA: California-to-Bucks County Drug Ring Dismantled
Six men were charged with trafficking millions of dollars in methamphetamine and cocaine by concealing them inside Bluetooth karaoke speakers and...
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Veterans who recruited troops for $65 million insurance fraud scheme sentenced to prison
Two veterans convicted for their roles in bilking more than $65 million from U.S. military health insurer Tricare have been sentenced...
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Former owner of New Jersey marketing company sentenced to 15 months for role in $6M drug scheme
The former owner of a New Jersey marketing company was sentenced today to 15 months in prison for his role in...
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Boston Medical Center radiology tech charged with drug fraud and larceny
Yesterday, a radiology tech from Boston Medical Center (BMC) was arraigned on drug fraud charges. Rafael Garcia, 44, is charged with...
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8 arrested after undercover operation into sober living home insurance fraud
Eight people were arrested after an undercover operation into sober living home insurance fraud in Phoenix, according to court documents. The Arizona...
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Three men sentenced for $54M fraudulent prescriptions scheme
Three men were sentenced today in connection to a $54 million bribery and kickback scheme involving TRICARE, a federal program that...
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Leader and members of Moscow-based healthcare fraud and money laundering conspiracy charged in international telemedicine scheme
A third superseding indictment was unsealed today in federal court in Brooklyn charging Brian Michael Sutton, Brycen Kay Millett, Anthony Santamaria,...
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Physician and pharmacists charged in Texas for $170M fraud scheme
A 13-count indictment was unsealed today charging two pharmacists and a physician for their roles in a multimillion-dollar healthcare fraud, kickback...
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Jacksonville Navy hospital worker guilty of part in prescription scam targeting TRICARE
Jurors have convicted a Northeast Florida man of being a bit player in a widely copied prescription scam blamed for bilking up...
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Aiken man sentenced in federal TRICARE healthcare fraud case
An Aiken man will spend more than two years in federal prison after pleading guilty to health care fraud. Travis Anthony...
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