Whistleblower attorney urges feds to probe for corona cons
A whistleblower attorney and advocate is calling on Attorney General William Barr to warn health-care providers against using the new coronavirus...
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Meds allegedly resold on black market in $30M MediCal con
An Orange County physician pleaded not guilty Monday to orchestrating a scheme to defraud Medi-Cal out of $30 million. Mohamed Waddah...
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“Compound King” bills $21.8M for useless creams, gels in Texas
A Houston pharmacist, dubbed “Compound King” by justice officials was found guilty on wire fraud, health care fraud and money laundering....
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Tennesseans allegedly lie about income to get health benefits
A Williamson County couple was arrested on charges of fraud and theft of services related to information they provided for TennCare...
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Jersey town still seeking repay of $940K an employee stole
Brick’s township attorney was recently tasked with ensuring a former employee and daughter of a former mayor continues making restitution payments...
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Five defendants convicted in federal cream fraud scheme
All five defendants have been convicted in federal court for their roles in a scheme defrauding both private insurance companies and...
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Boca doctor accused of nearly $900,000 in medical insurance fraud
A Boca Raton physician is accused of bilking three health-insurance companies of nearly $900,000 combined, court records show. Max Louis Citrin,...
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“Compound King” convicted in $21M health care fraud scheme
A federal jury sitting in Houston, Texas, found a pharmacist guilty Tuesday of charges related to health care fraud, wire fraud...
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Plea deal off the table in insurance fraud case involving local gynecologist
Plea offers were made more than once to a local gynecologist and two others accused in an insurance fraud scheme, a...
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Geico alleges Florida hospitals make deceptive claims
In a continuing effort to combat insurance fraud and other deceptive and abusive practices being committed in Florida, GEICO has filed...
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