Miami Man Who Used Durable Medical Equipment Company as Front for Health Care Fraud Sentenced to…
Tag: health care fraud
Daniel Hurt Charged in $53M Health Care Fraud
Florida Lab Owner, Daniel Hurt Charged in $53 Million Health Care Fraud and Kickback Scheme Related…
Jonathan Michael Sentenced For Fraud Scheme
Boca Raton Chiropractor, Jonathan Michael Rouffe Sentenced To Four Years’ Imprisonment For $20 Million Health Care…
Peter Adamczak Pleads Guilty to Health Care Fraud
Long Island Chiropractor Peter Adamczak Pleads Guilty to $1 Million Health Care Fraud. The Defendant Billed…
French Executive Admits Making False Statements
French Executive Admits Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical Product A…
Ariel Madero Pleads Guilty to Health Care Fraud
Durable Medical Equipment Company Owner, Ariel Madero Paez Pleads Guilty to Health Care Fraud Ariel Madero…
New York: Michael DeNicola Admits Health Care Fraud
New York Doctor, Michael DeNicola Admits Health Care Fraud Targeting Amtrak, Drug Distribution, and Unlawful Possession…
Theresa Pickering Indicted for Health Care Fraud
Former physician’s assistant, Theresa Pickering indicted for health care fraud, aggravated identity theft, and illegally prescribing…
John Oxendine Charged With Health Care Fraud
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme (STL.News)…
Florida Pharmacy Owners Sentenced For Fraud Scheme
Florida Pharmacy Owners Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme (STL.News) A federal…
Suppliers Convicted in $6.5M Health Care Fraud Scheme
Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme (STL.News) A federal jury in…
Thomas Lear Convicted at Trial of Health Care Fraud Scheme
North Canton Radiology Business Owner, Thomas G. O’Lear Convicted at Trial of $2 Million Health Care…