Fraud News From World FraudsWatch Health Care Fraud: Dr. Julio Delgado Pleaded Guilty to Aiding And Abetting The Fraudulent Acquisition of Controlled Substances May 15, 2018Aug 23, 2024
Fraud News From World FraudsWatch Health Care Fraud: Joan Cicchiello Sentenced For Making False Statements Related to Health Care Matters May 10, 2018
Fraud News From World FraudsWatch Health Care Fraud: Jose Penaranda Tan Sentenced To One Count Health Care Fraud Apr 17, 2018
Fraud News From World FraudsWatch Health Care Fraud: Carl Lindblad and Susan Vergot Admitting That They Participated In a Health Care Fraud Scheme That Bilked TRICARE Apr 12, 2018
Fraud News From World FraudsWatch Healthcare Fraud: Health Services Management Inc. (HSM) Has Paid The United States To Resolve Claims That The Company Billed Medicaid Programs Oct 19, 2017
Fraud News From World FraudsWatch Healthcare Fraud: David Williams Was Arrested On a Federal Complaint Charging Him With Engaging In a Scheme To Defraud Insurance Companies Oct 14, 2017
Fraud News From World FraudsWatch Health Care Fraud: Jason Cerge Pleaded Guilty For Defrauding TRICARE – a Health Insurance Program For Members of The Military Oct 04, 2017
Fraud News From World FraudsWatch HealthCare Fraud: Richard Zappala Pleaded Guilty To An Information Charging Him With Conspiracy To Commit Health Care Fraud Sep 28, 2017
Fraud News From World FraudsWatch Healthcare Fraud: Family Medicine Centers of South Carolina LLC Has Agreed to Pay to Resolve a False Claims Act Sep 11, 2017
Fraud News From World FraudsWatch Healthcare Fraud: Novo Nordisk Inc. Agrees to Pay to Resolve Allegations That The Company Failed to Comply For Its Type II Diabetes Medication Sep 06, 2017
Fraud News From World FraudsWatch Helthcare Fraud: David Kirkwood Pleaded Guilty To Health Care Fraud Aug 30, 2017
Fraud News From World FraudsWatch Healthcare Fraud: Tshombe Anderson Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud Aug 04, 2017
Fraud News From World FraudsWatch False Claims Act: Atlanta Medical Clinic, And Dr. Timothy Dembowski Have aAreed to Pay For Violated Medicare Rules And The False Claims Act Aug 02, 2017
Fraud News From World FraudsWatch Health Care Fraud: PAMC, Ltd. and Pacific Alliance Medical Center Inc., Agrees To Pay to Settle Allegations Arising From Improper Financial Arrangements with Physicians Jun 28, 2017
Fraud News From World FraudsWatch Healthcare Fraud: Genesis Healthcare, Inc. Agrees To Pay To Resolve Allegations Of Medically Unnecessary Rehabilitation Therapy Jun 16, 2017
Fraud News From World FraudsWatch Healthcare Fraud: Sardar Ashrafkhan Sentenced For Conspiracy to Commit Health Care Fraud, And Money Laundering Jun 16, 2017
Fraud News From World FraudsWatch HealthCare Fraud: Cherie R. Dillon Sentenced For Health Care Fraud Jun 07, 2017
Fraud News From World FraudsWatch Healthcare Fraud: Elva Acevedo Santos Sentenced In a Scheme to Defraud Texas Medicaid Through Fraudulent Billings Jun 03, 2017Jun 23, 2024
Fraud News From World FraudsWatch Healthcare Fraud: Freedom Health Inc., Agreed to Pay Engaging in Illegal Schemes to Maximize Their Payment From The Government in Connection With Their Medicare Advantage Plans May 31, 2017
Fraud News From World FraudsWatch Healthcare Fraud: RONNETTE BROWN Convicted On 23 Counts of Health Care Fraud May 31, 2017