Nursing School Operators Accused of Fraud
Five Maryland, Virginia and Florida residents have been hit with federal charges related to the production and sale of fraudulent …
Health Clinic, CEO Settle Opioid Whistleblower Suit
North Georgia Healthcare Center, Inc. (“NGHC”), a Ringgold, Georgia, based nonprofit corporation and healthcare provider, as well as its CEO, …
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Healthcare Billing Fraud: 6 Recent Suits, Settlements
From Cleveland Clinic’s Akron (Ohio) General Health System paying $21 million to resolve false claims allegations to a surgeon losing …
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Fraud Ringleader Sentenced to Federal Prison
The leader of a multi-state conspiracy that executed multiple schemes to defraud banks, finance companies, car dealerships, and retailers of …
Nursing Facility Operator Sentenced to Prison for Fraud
A Portsmouth man was sentenced today to two years in prison for defrauding the Virginia Medicaid program by submitting over …
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Payday Loan Owner Sentenced for Bankruptcy Fraud
A Mission Hills, Kansas, man was sentenced in federal court today for a bankruptcy fraud scheme related to his online …
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Doctor Sentenced to Prison for Health Care Fraud
A physician practicing in Beaumont has been sentenced to prison for federal health care fraud violations in the Eastern District …
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Oklahoman Charged with COVID-19 Relief Fraud
A New York man and an Oklahoma woman were arrested and charged by criminal complaint for their roles in fraudulently …
Insurance Broker Sentenced for Fraud
A licensed insurance broker and the owner of Benefits Consulting Associates LLC was sentenced to 70 months in prison Wednesday …
Car Dealership Convicted of Fraud Offenses
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that SAAED MOSLEM and his father, …