August 2018

Financial Fraud: Hiteshkumar Patel Pleaded Guilty to Conspiracy to Commit Aggravated Identity Theft, Wire And Mail Fraud

Fraud News From World

South Abington Man Sentenced To Over 19 Years In Prison For Fraud And Identity Theft Scheme SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Hiteshkumar Patel, age 52, a resident of South […]

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Thomas Edward Spell Pleads Guilty

Health Care Fraud: Thomas Edward Spell Pleads Guilty For His Role in a More Than $240 Million Dollar Scheme to Defraud TRICARE

Fraud News From World

Pharmacy Owner Pleads Guilty As Part Of Largest Health Care Fraud Case Ever In Mississippi Nationwide Compound Pharmacy Fraud Scheme Involved Almost a Quarter of a Billion Dollars Hattiesburg, Miss. – Thomas Edward Spell, Jr., 50, of Ridgeland, pled guilty

Health Care Fraud: Thomas Edward Spell Pleads Guilty For His Role in a More Than $240 Million Dollar Scheme to Defraud TRICARE Read More »