Orthopedist Indicted for Healthcare Fraud
An indictment filed by the United States claims a fire that destroyed a Texas orthopedist’s home was started to destroy […]
Read MoreCheck Fraud is Driving Up Financial Fraud
We have all seen the news: card skimmers, check fraud and compromised accounts. With financial fraud on the rise, where […]
Read MoreUS Twitter Accounts Hacked in Bitcoin Scam
Billionaires Elon Musk, Jeff Bezos and Bill Gates are among many prominent US figures targeted by hackers on Twitter in […]
Read MoreDoctor Charged With COVID-19 Relief Fraud
A Seattle doctor was taken into custody today on allegations that he fraudulently sought over $3 million in Paycheck Protection […]
Read MoreTelemedicine Owner Pleads Guilty to Fraud Conspiracy
A Georgia woman who operated a telemedicine network through two companies has admitted to participation in an ever-growing healthcare and […]
Read MoreMayor and Wife Indicted on Federal Fraud Charges
A Mississippi mayor and his wife have been indicted on federal fraud charges after prosecutors said the couple raised money for mental […]
Read MoreOffice Manager Receives Prison for Role in Medicare Fraud
The office manager at a Kalamazoo-area medical office will serve time in prison for his involvement in a healthcare fraud […]
Read MoreSEC Charges Companies With COVID-19 Fraud
The United States Securities and Exchange Commission (SEC) announced it has filed complaints against two companies and one chief executive officer […]
Read More10 Charged in $1B Medical Insurance Fraud
Ten people have been indicted in a complex scheme to allegedly defraud private insurance companies of more than $1 billion […]
Read MoreDrug Screening Lab Operators Plead Guilty to Healthcare Fraud
United States Attorney Thomas T. Cullen with the Western District of Virginia reports the operators of American Toxicology Labs in […]
Read MoreOklahoma Woman Sentenced to Prison for Drug Conspiracy
Oklahoma City Woman Sentenced to Almost Thirty Years in Federal Prison for Her Part in a Sprawling Drug Conspiracy OKLAHOMA […]
Read MoreOklahoma Dr. Charges with Illegal Drug Distribution
Doctor Charged with Illegally Distributing Controlled Substances Which Resulted in the Death of Three Patients OKLAHOMA CITY – A federal […]
Read More