Fraud News From World FraudsWatch Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System Jul 13, 2025Jul 13, 2025
Fraud News From World FraudsWatch Alexandria Trio Sentenced in Sophisticated Multi-Million Dollar Medicare DME Fraud Ring Involving International Money Laundering and Illicit Patient Lead Generation May 27, 2025
Fraud News From World FraudsWatch Oklahoma TRICARE Fraud Case Exposes Vulnerabilities: Inside the $7 Million Scheme Targeting Military Families and Taxpayers Apr 22, 2025
Fraud News From World FraudsWatch Analysis of the Dr. John R. Manning Telemedicine Healthcare Fraud Case Apr 15, 2025
Fraud News From World FraudsWatch Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple Apr 11, 2025
Fraud News From World FraudsWatch Four Pharmacy Owners Sentenced in Landmark $13 Million Healthcare Fraud Case: A Deep Dive into the Conspiracy and Its Implications Feb 07, 2025Feb 10, 2025
Fraud News From World FraudsWatch Petros Fichidzhyan Pleads Guilty in $17 Million Medicare Hospice Fraud Scheme: A Deep Dive into Identity Theft and Money Laundering Feb 04, 2025
Fraud News From World FraudsWatch Alexandra Gehrke And Jeffrey King Faces Decades in Prison After $1.2 Billion Healthcare Fraud Scheme Targeting Elderly and Terminally Ill Feb 01, 2025Feb 01, 2025
Fraud News From World FraudsWatch Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises Dec 10, 2024
Fraud Insurance FraudsWatch Medical Identity Theft: What We Need To Know in 2023 To Prevent Jul 04, 2023Apr 05, 2025
Fraud News From World FraudsWatch Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud Mar 15, 2020
Fraud News From World FraudsWatch Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare Mar 15, 2020
Fraud News From World FraudsWatch Health Care Fraud: DR. CRISPIN ABARIENTOS Pay To Resolve Allegations False Claims Acts Mar 02, 2020
Fraud News From World Insurance FraudsWatch Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions Jan 12, 2020
Fraud News From World FraudsWatch Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding Pharmacy Fraud Scheme Nov 01, 2019Oct 02, 2024
Fraud News From World FraudsWatch Financial Fraud: Group Of 25 Individuals Charges In Healthcare Fraud Schemes Sep 19, 2019
Fraud News From World FraudsWatch Health Care Fraud: Philip Esformes Sentenced For Role In Largest Health Care Fraud Scheme Sep 13, 2019Mar 12, 2025
Fraud News From World FraudsWatch Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense Against The United States Jul 16, 2019
Fraud News From World FraudsWatch Health Care Fraud: Group Of Individuals guilty For Implicated In The Forest Park Medical Center Bribery Scheme Apr 10, 2019