Dockworkers Indicted of Healthcare Fraud for Abusing Healthcare Insurance Plan In Exchange for Sexual...
Health insurance and prostitution intermingled in a deceitful conspiracy enmeshed in healthcare fraud. Cameron Rahm and other dockworkers from Long Beach California, were involved...
Unlicensed Group Home Owner Found Guilty of Healthcare Fraud Conspiracy and Wire Fraud
Sharon Johnson, 58, a woman from Virginia, pleaded guilty to charges of conspiracy to commit healthcare fraud, healthcare fraud, and wire fraud. Johnson was...
Co-Owners of Medical Testing Lab Face Plead Guilty Over Illegal Kickback Scheme
Jae Lee, and Richard Reid, and their co-conspirators were sentenced by the US District Court to two years of imprisonment for violating the Anti-Kickback...
Federal Jury Declares Woman Guilty for Conspiring a $65 Million Pharmaceutical “Coupon” Fraud
A U.S. Attorney Dawn N. Ison announced that a federal jury convicted a woman from Dearborn on Friday on charges of conspiracy to commit...
A Medical Doctor Engineered an Illegal Substance Abuse Treatment Fraud Scheme
Jail time will be keeping a doctor away for good. Michael Ligotti, a medical doctor from Florida, was sentenced to federal prison for 20...
Great Neck Doctor Sent to Prison for Perpetrating Medicare Fraud
The FBI vowed to arrest culprits who attempt to defraud government-funded healthcare programs. The arrested culprits include medical professionals who deter from their duties...
New Jersey TBI Fund Manager Confessed to Committing Illegal Healthcare Fraud Conspiracy
Romance and healthcare fraud end up together in prison. Harry Pizutelli, 64, and his co-conspirators confessed to defrauding the Traumatic Brain Injury Fund (TBI...