Fraud News From World FraudsWatch Healthcare Fraud: Pam Gardner Pleaded Guilty to Conspiracy to Solicit And Receive Cash Kickbacks May 18, 2017
Fraud News From World FraudsWatch Healthcare Fraud: Poplar Healthcare PLLC, Agree To Pay to Resolve A False Claims Act Allegations May 01, 2017
Fraud News From World FraudsWatch Healthcare Fraud: Forrest S. Kuhn, Jr., Has Agreed to Pay to Resolve Allegations That He Violated The Federal False Claims Act Apr 27, 2017
Fraud Fraud News From World FraudsWatch Healthcare Fraud: Aria O. Sabit Pleaded Guilty to Four Counts of Health Care Fraud Jan 10, 2017
Fraud News From World FraudsWatch Healthcare Fraud: Forest Laboratories LLC And Forest Pharmaceuticals Inc. Agreed to Pay For Violated the False Claims Act by Paying Kickbacks Dec 15, 2016
Fraud News From World FraudsWatch Healthcare Fraud: CEO and President Of The Pharmaceutical Company Charges With Defraud Health Care Insurers Dec 08, 2016
Fraud News From World FraudsWatch Healthcare Fraud: Pedro Van Rhyn Soler and Edgardo Van Rhyn Soler Charged With One Count of Health Care Fraud Dec 02, 2016
Fraud News From World FraudsWatch Healthcare Fraud: Andres Alfonso Convicted of Three Substantive Counts of Health Care Fraud Nov 18, 2016
Fraud News From World FraudsWatch Alaska Medicaid Program Fraud: Julio De La Cruz Sentenced For Medicaid and Social Security Fraud Schemes Nov 18, 2016
Fraud News From World FraudsWatch Healthcare Fraud: Eduardo Arango Chong Charged With One Count of Conspiracy To Commit Health Care Fraud Nov 16, 2016
Fraud News From World FraudsWatch Healthcare Fraud: MedNet Inc. And BioTelemetry Inc. Pay To Resolve Claims It Paid Illegal Kickbacks Nov 16, 2016
Fraud News From World FraudsWatch Healthcare Fraud: Marie Neba – Co-Owner of Fiango Home Healthcare – Convicted For Medicare Fraud Scheme And Money Laundering Nov 12, 2016
Fraud News From World FraudsWatch Healthcare Fraud: Niurka Fernandez & Roberto Alvarez Sentenced For Health Care Fraud Conspiracy Nov 09, 2016
Fraud Fraud News From World Insurance FraudsWatch Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft Nov 05, 2016
Fraud News From World FraudsWatch Healthcare Fraud: Richard E. Paulus Guilty Of Health Care Fraud And Making False Statements Relating To Health Care Matters Oct 28, 2016
Fraud News From World FraudsWatch Healthcare Fraud: Landon Eckles Sentenced Wrongful Disclosure of Protected Health Information, In Violation Of The Criminal Provisions Oct 28, 2016
Fraud News From World FraudsWatch Healthcare Fraud: Ronald S. Calderon Sentenced For Health Care Fraud Scheme Oct 23, 2016
Fraud News From World FraudsWatch Healthcare Fraud: Simon Hong Convicted of Eight Counts of Healthcare Fraud, Nine Counts of Illegal Kickbacks Related to Healthcare Referrals Oct 22, 2016
Fraud News From World FraudsWatch Healthcare Fraud: Elaine Davis and Pramela Ganji sentenced of One Count of Conspiracy to Commit Health Care Fraud Oct 19, 2016
Fraud News From World FraudsWatch Healthcare Fraud: CEO Jeffrey Eugene Rose And Pamela Annette Rose Convicted Of Conspiracy, Health Care Fraud, Wire Fraud and Money Laundering Oct 19, 2016