Financial Fraud: Eight Defendants Arrested For Stealing From Medicaid And The New York City Departmentby Fraudswatch October 4, 2018 0 Read more
Health Care Fraud: Wade Neal Barker Admitted His Role In The $200 Million Forest Park Medical Center Fraudby Fraudswatch October 4, 2018 0 Read more
Health Care Fraud: Ronald Grusd And His Corporations Sentenced For Fraudulently Bill Insurance Companies Over $22 Million For Medical Servicesby Fraudswatch June 19, 2018 0 Read more
Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Schemeby Fraudswatch November 26, 2017 0 Read more
Health Care Fraud: Three Whistleblowers, Known As Relators, Filed Two Lawsuits Under The Qui Tam Provision of The False Claims Actby Fraudswatch October 4, 2017 0 Read more
Health Care Fraud: Emeka H. Chijioke Pled Guilty of Health Care Fraud Stemming From a Schemeby Fraudswatch September 19, 2017 0 Read more
Healthcare Fraud: Novo Nordisk Inc. Agrees to Pay to Resolve Allegations That The Company Failed to Comply For Its Type II Diabetes Medicationby Fraudswatch September 6, 2017 0 Read more
Healthcare Fraud: Samuel Konell Charged in an Indictment For His Alleged Participation in Health Care Fraud Schemeby Fraudswatch June 10, 2017 0 Read more
Healthcare Fraud: Ricky J. Sayegh Pleaded Guilty to an Information Charging Him With Accepting Cash Bribesby Fraudswatch May 18, 2017 0 Read more
Healthcare Fraud: Pam Gardner Pleaded Guilty to Conspiracy to Solicit And Receive Cash Kickbacksby Fraudswatch May 18, 2017 0 Read more
Healthcare Fraud: Poplar Healthcare PLLC, Agree To Pay to Resolve A False Claims Act Allegationsby Fraudswatch May 1, 2017 0 Read more
Healthcare Fraud: Forrest S. Kuhn, Jr., Has Agreed to Pay to Resolve Allegations That He Violated The Federal False Claims Actby Fraudswatch April 27, 2017 0 Read more
Healthcare Fraud: Aria O. Sabit Pleaded Guilty to Four Counts of Health Care Fraudby Fraudswatch January 10, 2017 0 Read more
Healthcare Fraud: Forest Laboratories LLC And Forest Pharmaceuticals Inc. Agreed to Pay For Violated the False Claims Act by Paying Kickbacksby Fraudswatch December 15, 2016 0 Read more
Healthcare Fraud: CEO and President Of The Pharmaceutical Company Charges With Defraud Health Care Insurersby Fraudswatch December 8, 2016 0 Read more
Healthcare Fraud: Pedro Van Rhyn Soler and Edgardo Van Rhyn Soler Charged With One Count of Health Care Fraudby Fraudswatch December 2, 2016 0 Read more
Healthcare Fraud: Andres Alfonso Convicted of Three Substantive Counts of Health Care Fraudby Fraudswatch November 18, 2016 0 Read more
Alaska Medicaid Program Fraud: Julio De La Cruz Sentenced For Medicaid and Social Security Fraud Schemesby Fraudswatch November 18, 2016 0 Read more
Healthcare Fraud: Eduardo Arango Chong Charged With One Count of Conspiracy To Commit Health Care Fraudby Fraudswatch November 16, 2016 0 Read more
Healthcare Fraud: MedNet Inc. And BioTelemetry Inc. Pay To Resolve Claims It Paid Illegal Kickbacksby Fraudswatch November 16, 2016 0 Read more
