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Health Care Fraud

Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense…

FraudsWatch Jul 16, 2019

Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy LEXINGTON, Ky. – Today, an Owensboro man admitted in federal court that he participated in…

Health Care Fraud: Group Of Individuals guilty For Implicated In The Forest Park Medical Center…

FraudsWatch Apr 10, 2019

Health Care Fraud: Mohamad Ali And Wansa Nabi Makki Charging With Multiple Health Care Fraud…

FraudsWatch Apr 9, 2019

Health Care Fraud: Three Pharmaceutical Companies Agree to Pay to Resolve Allegations That They Paid…

FraudsWatch Apr 4, 2019

Health Care Fraud: Ademola O. Adebayo Convicted For One Count Of Conspiracy To Commit Health Care…

FraudsWatch Mar 20, 2019

Financial Fraud: Covidien LP Has Agreed To Pay To Resolve Allegations That It Violated The False…

FraudsWatch Mar 12, 2019

Health Care Fraud: Howard Randall Thomley pled guilty To Defraud Health Care Benefit Programs

FraudsWatch Feb 28, 2019

Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act

FraudsWatch Jan 24, 2019

Health Care Fraud: WALGREENS BOOTS ALLIANCE Pay For Two Civil Healthcare Fraud Settlements

FraudsWatch Jan 23, 2019

Health Care Fraud: Jonas Knopf Was Charged With Conspiring To Defraud Several Blue Cross Blue Shield…

FraudsWatch Dec 17, 2018

Financial Fraud: Emil DiIorio Agreed To Settle Allegations Under The False Claims Act That They…

FraudsWatch Dec 11, 2018

Health Care Fraud: Three Individuals Indicted To Conspiring To Commit Health Care Fraud And…

FraudsWatch Dec 11, 2018

Health Care Fraud: LivaNova USA – Cyberonics Inc – Has Agreed To Pay To Resolve…

FraudsWatch Dec 4, 2018

Healthcare Fraud: FENG QIN, M.D. Has Been Indicted For Healthcare Fraud

FraudsWatch Dec 4, 2018

Insurance Fraud: DR. PAUL MADISON Convicted On Fraud Charges For Billing Insurance Companies

FraudsWatch Dec 4, 2018

Health Care Fraud: James Wildman Admitted Defrauding New Jersey State Health Benefits Programs

FraudsWatch Nov 20, 2018

Health Care Fraud: Michael Kestner And Lisabeth Smolenski Convicted For False Claims To Medicare And…

FraudsWatch Nov 16, 2018

Health Care Fraud: Robert Madonna Pleaded Guilty For Conspiracy to Commit Health Care Fraud

FraudsWatch Sep 14, 2018

Health Care Fraud: Vincent Njong Charged of Health Care Fraud Stemming From Scheme Targeting D.C.…

FraudsWatch Aug 30, 2018

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

FraudsWatch Aug 10, 2018

Health Care Fraud: MARINA BURMAN Sentenced For Fraudulent Bills to The New York State Medicaid…

FraudsWatch May 18, 2018

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