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Health Care Fraud

Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding…

FraudsWatch Nov 1, 2019

Pharmacy Owner Sentenced to 10 Years in Prison for Role in Largest Health Care Fraud Case Ever in Mississippi Nationwide Compound Pharmacy Fraud…

Financial Fraud: Group Of 25 Individuals Charges In Healthcare Fraud Schemes

FraudsWatch Sep 19, 2019

25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost Health Care Programs Millions of Dollars LOS ANGELES – A local…

Health Care Fraud: Philip Esformes Sentenced For Role In Largest Health Care Fraud Scheme

FraudsWatch Sep 13, 2019

South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged by The Department…

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

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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

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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

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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