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Health Care Fraud

Health Care Fraud: Dr. Pedro Garcia Charged For His Scheme to Defraud Medicare

RGV Area Doctor Charged in Health Care Fraud and Illegal Kickback SchemeMcALLEN, Texas ‐ A Rio Grande Valley area doctor has been charged in...
Health Care Fraud

Health Care Fraud: Kirtish N. Patel And Nita K. Patel Were Sentenced For Health...

Morris County, New Jersey, Husband And Wife Sentenced To Prison For Falsifying Thousands Of Medical Diagnostic Reports As Part Of $4.8 Million Health Care...
Health Care Fraud

Health Care Fraud: Rafael Chikvashvili Sentenced to 10 Years

Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud Resulting in Patient DeathsPatients Died Because No Radiologist Reviewed...
Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering

Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud,...

Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money LaunderingRacketeering Conviction Included Largest No-Fault...
Health Care Fraud

The National Health Care Fraud Takedown Known Cases

Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In HistoryList Of Group Charged On National Helth Care Fraud:Yosbel...
Health Care Fraud

Health Care Fraud Report 2016

National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False BillingMost Defendants Charged and Largest Alleged Loss...
Chiropractic Fraud

Chiropractic Fraud – Perception Vs Reality – Health Care Fraud

Is health care fraud more prevalent in claims submitted by chiropractors than those submitted by members of other health care disciplines? When looking at...
Area Chiropractor

Health Care Fraud: Area Chiropractor

Area Chiropractor Sentenced to Prison for Health Care FraudScheme Involved Billings to D.C. Medicaid Program            WASHINGTON – Lewis J. Levine, 59, a chiropractor who...
Miami Home Health Care Fraud

$6 Million Miami Home Health Care Fraud Scheme

Six Defendants Charged For $6 Million Miami Home Health Care Fraud SchemeSix South Florida residents have been indicted for their alleged participation in a...
Fraud Schemes

Most Popular Fraud Schemes

The following are some of the most common scams that the FBI investigates and tips to help prevent you from being victimized. Visit our...
Health Care Fraud

Health Care Fraud Second FBI

Health Care Fraud оr Health Insurance FraudMedical Equipment Fraud:Equipment manufacturers offer “free” products tо individuals. Insurers аrе thеn charged fоr products thаt wеrе nоt...
Respiratory Care

Duane Karsten Previously Admitted to Stealing More Than $2.3 Million

Former Respiratory Care Practitioner Sentenced on Health Care Fraud ChargesFrom FBICHARLOTTESVILLE, VA—A former respiratory therapist, who practiced in both Free Union, Va. and Earlysville,...
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Financial Fraud

Financial Fraud: Domonic McCarns with Other 14 Defendants Sentenced to Commit Mail Fraud and...

Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue ScamOver $90 Million in Fraudulent Loans and Hundreds of Homes Stolen from...
Financial Fraud

Financial Fraud: Sherman Carl Vaughn Pleaded Guilty In An Investment Fraud Scheme

Former Owner of Investment Firms Pleads Guilty to $9 Million FraudRICHMOND, Va. – Sherman Carl Vaughn, 45, of Blackstone, pleaded guilty today to charges...
Financial Fraud

Financial Fraud: Josiah Larkin Convicted Of Tax Fraud

San Francisco-Based Tax Preparer Convicted Of Tax FraudDefendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for the UnemployedSAN FRANCISCO – A...
Financial Fraud

Financial Fraud: SALVATORE CRIBARI Indicted And Charged For Wire Fraud With a Scheme to...

Lake in the Hills Man Charged with $340,000 Scheme to DefraudROCKFORD — A Lake in the Hills, Ill. man appeared today before U.S. Magistrate...
GOOGLE ANNIVERSARY

Email Scam Examples: GOOGLE YEARLY ANNIVERSARY

This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” is a phishing scam and why not try to contact these people or log...