Leader of $35M cream scheme gets 12 years in Tennessee
The leader of the “Cream Scheme” that defrauded millions of dollars from insurance companies was sentenced to 165 months in prison...
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Compound-med sales rep defrauds consumers in Jersey
A Cedar Grove resident employed at a public university admitted on Wednesday his role in a scheme to defraud public and...
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Former acupuncturist Jill Jaynes in Vero Beach enters plea deal in insurance fraud scheme
A former acupuncturist whose billing practices came under scrutiny in Indian River County in 2016 pleaded no contest Tuesday in court...
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New York bus operators bribed to get unneeded meds
A New Jersey scammer who attempted to exploit the MTA’s health plan pleaded guilty on Monday to conspiracy to commit health...
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LI doctor’s credentials used to file false claims in $6.9M fraud, prosecutors say
A Queens man who authorities said “fraudulently used” the credentials of a Long Island-based physician to submit $6.9 million in false...
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Bucks County man pleads guilty to faking a military career as a Navy SEAL
United States Attorney William M. McSwain announced that Richard Meleski, 58, of Chalfont, PA, pleaded guilty to multiple charges, including healthcare...
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Tennessee man sentenced to 108 months in federal prison in “cream scheme”; must repay $2M
Michael Chatfield was sentenced to 108 months in prison on Thursday for his involvement in the “Cream Scheme” that defrauded insurors...
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6 former NFL players charged in superseding indictment alleging nationwide fraud on health care benefit program for retired NFL players
Six former National Football League (NFL) players have been charged in a superseding indictment in the Eastern District of Kentucky for...
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San Diego laboratory admits fraudulent TRICARE billing; agrees to pay $49 million
San Diego-based clinical laboratory Progenity, Inc. admitted today that it submitted fraudulent bills to TRICARE, the Department of Defense health care...
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No COVID-19 release for California kickback scammer
Michael Drobot, the ex-owner of now-defunct Long Beach Pacific Hospital who was convicted of operating a kickback scheme that has been...
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