Jury convicts state lawmaker of COVID-19 fraud scheme at Springfield Health Care Charity
A Missouri state representative was convicted by a federal trial jury today for a nearly $900,000 COVID-19 fraud scheme, as well...
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Two clinical labs and their owners Agree to Pay $5.7 Million to Resolve False Claims and Kickback Allegations
Two clinical laboratories and their owners have agreed to pay $5.7 million to resolve allegations that they caused the submission of...
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New York doc admits healthcare fraud targeting Amtrak, drug distribution, and unlawful possession of firearm
A New York doctor today admitted participating in a health care fraud scheme to defraud Amtrak, distribution of a controlled substance...
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Fifteen Texas docs agree to pay over $2.8M to settle kickback allegations
Fifteen additional Texas doctors have agreed to pay a total of $2.83 million to resolve False Claims Act allegations involving illegal...
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Sober home owner sentenced to 30 months in prison for $4.5M kickback scheme
A Florida woman was sentenced today to 30 months in prison for a scheme to solicit and receive illegal kickbacks and...
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Sarah Jane Cavanaugh, woman charged with posing as sick Marine vet, to plead guilty
A Rhode Island woman who authorities say pretended to be a decorated Marine Corps veteran with cancer to fraudulently collect about...
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Grafton dentist sentenced to over 4 years in prison for a fraud scheme in which he broke patients’ teeth
A Grafton dentist who intentionally damaged patients’ teeth to aid a fraud scheme was sentenced Friday to four-and-a-half years in prison....
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Luton cancer fraudster who gained Β£40,000 in scam jailed
A fraudster who tricked his former fiancΓ©e, her family and a friend out of nearly Β£40,000 has been jailed. Wilfred Mpofu,...
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Gang selling fake insurance policies busted in Delhi, 2 arrested
Delhi Police has busted a fake insurance racket and arrested two members of a gang allegedly involved in duping people on...
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Addiction treatment facilitiesβ medical director sentenced in $112M addiction treatment fraud schemeοΏΌ
A Florida doctor was sentenced today to 54 months in prison for engaging in a scheme that fraudulently billed approximately $112...
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