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Healthcare Fraud

Healthcare Fraud: ROMY MACASAET JR. Admitted That he Paid Illegal Kickbacks to Procure Referrals...

Owner of Illinois Home Health Company Admits Paying Illegal Kickbacks to 20 Medical Directors for Referrals of Medicare PatientsCHICAGO — The owner of a...
Healthcare Fraud

Healthcare Fraud: Andre Kirkland Sentenced For Defrauded Medicare and Medicaid

Cleveland Mississippi Hospice Owner Sentenced for Healthcare Fraud and Ordered to Pay Over 5 Million Dollars in RestitutionJackson, Miss – Andre Kirkland, 52, of...
Healthcare Fraud

Healthcare Fraud: Group Individuals Indictment for Health Care Kickbacks, and Health Care Fraud

Six Individuals Face 47-Count Second Superseding Indictment for Health Care Services FraudU.S. Attorney Kenneth A. Polite announced that a Federal Grand Jury has returned...
HealthCare Fraud

Healthcare Fraud: Miguel Burgos Charged to Commit Health Care Fraud, One Count of Health...

Florida Doctor Indicted For Role In $13.8 Million Medicare Fraud SchemeTampa, FL – The medical director of a clinic in Orlando, Florida, was charged in...
Healthcare Fraud

Healthcare Fraud: Beverly Stubblefield and John Teal Guilty of Conspiracy to Commit Health Care...

Two Psychologists Plead Guilty in $25 Million Nursing Home-Testing SchemeTwo clinical psychologists pleaded guilty today for their involvement in a fraudulent psychological testing scheme...
Medicare Fraud Scheme

Health Care Fraud: Khaled Elbeblawy Was Sentenced of Conspiracy to Commit Health Care Fraud...

Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud SchemeThe owner...
Medicare Fraud Fraud

Healthcare Fraud: Niurka Fernandez and Roberto Alvarez Pleaded Guilty to One Count of Conspiracy...

Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami PharmaciesA mother and son based in Miami each pleaded...
Medicare Fraud Scheme

Healthcare Fraud: Khaled Elbeblawy Sentenced for Role in $57 Million Medicare Fraud Scheme

Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud SchemeThe owner...
Healthcare Fraud

Healthcare Fraud: Rafael Chikvashvili Sentenced for Charges Related to a health Care Fraud and...

Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud RRafael Chikvashviliesulting in Patient DeathsPatients Died Because No Radiologist...
Healthcare Fraud

Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme

New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In HistoryPreet Bharara, the United States...
Healthcare Fraud

Healthcare Fraud: Medical Equipment Company – Scheme to Pay Kickbacks to Doctors and...

Medical Equipment Company Will Pay $646 Million for Making Illegal Payments (Healthcare Fraud) to Doctors and Hospitals in United States and Latin AmericaOlympus Corp....
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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...