Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering
Fraud

Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering

July 20, 2016 FraudsWatch 0

Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering Racketeering Conviction Included Largest No-Fault Insurance Fraud Scheme Ever Charged Preet Bharara, the United States Attorney for the Southern District of New York, announced that MICHAEL DANILOVICH was [Read More…]

Health Care Fraud
Fraud News From World

The National Health Care Fraud Takedown Known Cases

June 29, 2016 FraudsWatch 0

Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In History List Of Group Charged On National Helth Care Fraud: Yosbel Marimon, Greggory Jackson, Belinda Jalloh, Robert Lee Lanier, Maria Lugo, Janice and Thurman Hammock, Louis William Rimondi, Douglas Thompson, Craig DeMange. Tampa, FL – United States Attorney A. Lee Bentley, [Read More…]

Health Care Fraud
Fraud

Health Care Fraud Report 2016

June 23, 2016 FraudsWatch 0

National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing Most Defendants Charged and Largest Alleged Loss Amount in Strike Force History Attorney General Loretta E. Lynch and Department of Health and Human Services (HHS) Secretary Sylvia Mathews Burwell announced [Read More…]

Area Chiropractor
Fraud News From World

Health Care Fraud: Area Chiropractor

March 20, 2016 FraudsWatch 0

Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program             WASHINGTON – Lewis J. Levine, 59, a chiropractor who practiced in Southeast Washington, was sentenced today to five months of incarceration, to be followed by two years of supervised release, including [Read More…]

Miami Home Health Care Fraud
Fraud

$6 Million Miami Home Health Care Fraud Scheme

December 24, 2015 FraudsWatch 0

Six Defendants Charged For $6 Million Miami Home Health Care Fraud Scheme Six South Florida residents have been indicted for their alleged participation in a $6.2 million Medicare fraud scheme involving defunct home health care company Professional Medical Home Health LLC (Professional Home Health). U.S. Attorney Wifredo A. [Read More…]

Fraud Schemes
White-Collar Crime

Most Popular Fraud Schemes

October 13, 2015 FraudsWatch 0

The following are some of the most common scams that the FBI investigates and tips to help prevent you from being victimized. Visit our White-Collar Crime and Cyber webpages for more fraud schemes. To report cases of fraud, use our online tips form or contact your nearest FBI [Read More…]

Health Care Fraud
White-Collar Crime

Health Care Fraud Second FBI

October 9, 2015 FraudsWatch 0

Health Care Fraud оr Health Insurance Fraud Medical Equipment Fraud: Equipment manufacturers offer “free” products tо individuals. Insurers аrе thеn charged fоr products thаt wеrе nоt needed and/or mау nоt hаvе bееn delivered. “Rolling Lab” Schemes: Unnecessary аnd ѕоmеtіmеѕ fake tests аrе gіvеn tо individuals аt health clubs, [Read More…]