Former New York Doctor Sentenced for Receiving Kickbacks
A New York doctor has been sentenced in federal court in Boston for receiving kickbacks in exchange for ordering medically unnecessary...
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Former CHP officer sentenced for insurance fraud
Former California Highway Patrol Officer Jordan Roy Lester pleaded guilty to felony insurance fraud on Wednesday, and was sentenced to 270...
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‘Atlanta’s top veneer specialist’ not licensed dentist, prosecutors say
A Fulton County grand jury indicted a man accused of making millions by performing cosmetic dental procedures without a license. Channel...
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Insurer loses Supreme Court battle after accusing surgeon of thyroid procedure insurance fraud
An insurance company that sought compensation from a surgeon for allegedly performing unnecessary thyroid radiofrequency ablation (RFA) procedures, resulting in damages exceeding 200...
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Youngstown attorney indefinitely suspended for insurance fraud
The Supreme Court of Ohio today indefinitely suspended a Youngstown lawyer who was convicted of insurance fraud for falsely inflating $859,464 worth of...
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Crown says Calgary dentist could face up to 3 years in prison for insurance fraud
At a sentencing hearing Friday, Crown prosecutor Greg Whiteside told court that Calgary dentist Alena Smadych could receive a prison sentence...
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Gainesville woman arrested for over $10k in insurance fraud
Chloe English Dunnell, 36, was arrested on Friday on two felony charges related to allegedly filing fraudulent insurance claims, resulting in...
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Richmond psychotherapist guilty of healthcare fraud to pay out over $1 million
A Richmond psychotherapist was found guilty of committing healthcare fraud over the course of several years. After agreeing on a settlement...
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Calgary dentist admits defrauding three more insurers of more than $500,000
Additional fraud victims have been identified as victims of Calgary dentist Dr. Alena Smadych, causing a delay in her sentencing hearing....
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Criminals impersonate us health insurance providers and chinese law enforcement to target Chinese speakers residing in the united states
The following information was released by the Internet Crime Complaint Center (IC3): The Federal Bureau of Investigation (FBI) warns the public about an...
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