Fictitious Social Security Scheme : Aakash Kalpesh Gandhi Has Been Sentenced to Federal Prison for Fraud Violations
Lottery and Romance Fraud: Fasasi, Thomas Was Sentenced For His Participation in Lottery And Romance Scams
Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme
Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense Against The United Statesfraudswatch·Fraud News From World·3 years agoOwensboro Man Pleads Guilty to Health Care Fraud Conspiracy LEXINGTON, Ky. – Today, an Owensboro man admitted in federal court...
Health Care Fraud: Jonas Knopf Was Charged With Conspiring To Defraud Several Blue Cross Blue Shield Health Care Insurancefraudswatch·Fraud News From World·4 years ago
Health Care Fraud: Michael Kestner And Lisabeth Smolenski Convicted For False Claims To Medicare And TRICAREfraudswatch·Fraud News From World·4 years ago
Healthcare Fraud: Novo Nordisk Inc. Agrees to Pay to Resolve Allegations That The Company Failed to Comply For Its Type II Diabetes Medicationfraudswatch·Fraud News From World·5 years ago
Financial Fraud: Terry Lynn and Rocky Freeland Anderson Charged to Commit Health Care Fraud, And Aggravated Identity Theftfraudswatch·Fraud News From World·5 years ago
Healthcare Fraud: Family Care Visiting Nurse and Home Care Agency, LLC Charged and Pay $5.25 Million For Submit Fraudulent Claimsfraudswatch·Fraud News From World·6 years ago
Healthcare Fraud: Braden Partners, L.P., Has Agreed to Pay To Teijin Pharma USA LLC, for Violating the False Claims Actfraudswatch·Fraud News From World·5 years ago
Health Care Fraud: MARINA BURMAN Sentenced For Fraudulent Bills to The New York State Medicaid Programfraudswatch·Fraud News From World·4 years ago
HealthCare Fraud: Richard Zappala Pleaded Guilty To An Information Charging Him With Conspiracy To Commit Health Care Fraudfraudswatch·Fraud News From World·5 years ago
Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Actfraudswatch·Fraud News From World·4 years ago
Healthcare Fraud: Ahmed El Soury Pleaded Guilty Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Labfraudswatch·Fraud News From World·5 years ago
Health Care Fraud: Three Individuals Indicted To Conspiring To Commit Health Care Fraud And Violating Federal Anti-Kickback Lawsfraudswatch·Fraud News From World·4 years ago
Health Care Fraud: Kirtish N. Patel And Nita K. Patel Were Sentenced For Health Care Fraud Schemefraudswatch·FraudFraud News From World·6 years ago
Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Launderingfraudswatch·FraudFraud News From World·6 years ago
Health Care Fraud: James Wildman Admitted Defrauding New Jersey State Health Benefits Programsfraudswatch·Fraud News From World·4 years ago
Healthcare Fraud: Elma Myles Sentenced In Connection With Her Role In a Health Care Fraud Scheme And Aggravated Identity Theftfraudswatch·FraudFraud News From World·5 years ago
Health Care Fraud: Tovah Lynn Jasperson And Alan Martin Bostom Pled Guilty to One Count of Conspiracy to Commit Health Care Fraudfraudswatch·Fraud News From World·4 years ago
Healthcare Fraud: TeamHealth Holdings Agreed to Pay For False Claims Act by Billing Medicare, Medicaid, the Defense Health Agencyfraudswatch·FraudFraud News From World·6 years ago
