Posts Tagged: Wire Fraud

Posted - Oklahoman Indicted in Well Service Fraud Scheme
Posted - U.S. Charges Trader with Stealing Bitcoin
Posted - Co-Conspirator Charged in Cleveland Clinic Fraud
Posted - Company Prez Admits Paying Escorts with Corporate Card
Posted - Tenet Medicaid Kickback Scheme Draws New Charges
Posted - Feds Charge Tenet Exec in $400M Fraud Case
Posted - Tenet Faces New Charges Over Healthcare Fraud Scheme
Posted - Oklahoma Woman Steals from Welfare Plan
Posted - Beam Brothers Trucking Indicted by Grand Jury
Posted - How Takata’s $1B Settlement Could Impact Civil Class Action
Posted - Doctor Charged With Taking Bribes In Test-Referral Scheme
Posted - Man Pleads Guilty to Fraud in Chicago Schools Bribery Case
Posted - Health Care Provider Convicted for Patient Deaths
Posted - Owner of Home Health Agencies Convicted of Medicare Fraud
Posted - Drug C.E.O. Martin Shkreli Arrested on Fraud Charges
Posted - Jury Finds Former Oklahoma Lawmaker Guilty of Mail, Wire Fraud
Posted - Physician Arraigned on Federal Indictment Alleging Scheme to Defraud Medicare and Other Health Care Benefit Programs
Posted - Medicare Fraud Case Linking Miami to Nicaragua Ends With 10 Convictions
Posted - Veteran Affairs Employee and Vendor Charged with Fraud
Posted - State Fraud Enforcement Official Arrested, Charged with Wire Fraud
Posted - Former Community Health Clinic CFO Pleads Guilty in Scheme to Defraud Millions from Government
Posted - Whistleblower Lawsuit Against Former CEO
Posted - Oklahoma Business Owner to Serve Two Years in Federal Prison for Fraud
Posted - Former Oklahoma Tinker Official Sentenced to 30 Months for Accepting Bribes
Posted - Former Director of Yosemite National Park Child Care Center Charged with Embezzlement
Posted - Child Care Center Owner Pleads Guilty to Fraud
Posted - Grand Jury Indicts Two Scientists For Obtaining Government Research Contracts By Fraud
Posted - Ambulance Company Owner and Son Sentenced for Conspiracy to Commit Healthcare & Wire Fraud
Posted - Maryland Woman Indicted For Treating Patients While Fraudulently Posing As A Physician’s Assistant

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