Criminal Charges Against Six More Individuals

Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And…

Lavaca: Joe Taylor Charged in Health Care Fraud Scheme

Lavaca Man, Billy Joe Taylor Charged in $100 Million COVID-19 Health Care Fraud Scheme FORT SMITH,…

National Health Care Fraud Enforcement Action

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses…

Billings Rheumatologist Settles Alleged Health Care Fraud

Former Billings rheumatologist settles alleged health care fraud claims for $2 million BILLINGS (STL.News) A former…

Georgia: Erik Santos Sentenced for Role in Health Care Fraud

Georgia Man, Erik Santos Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme…

Queens: Harris Hussnain Sentenced for Multiple Crimes

Queens Pharmacy Owner, Harris Hussnain Sentenced to 36 Months in Prison for Health Care Fraud and…

Williamsburg: Maria Kokolis Indicted for Health Care Fraud

Williamsburg Wellness Center Owner, Maria Kokolis Indicted for $2 Million Health Care Fraud NORFOLK, VA (STL.News)…

Telford Lundahl Convicted For Health Care Fraud, Identity Theft

Jury Convicts South Dakota Woman, Holli Telford Lundahl Of Health Care Fraud And Identity Theft (STL.News)…

Nicole M. Balkas Pleads Guilty to Health Care Fraud

Owner of Child Autism Services Agency, Nicole M. Balkas Pleads Guilty to Health Care Fraud (STL.News)…

Aleah Mohammed Pleads Guilty Health Care Fraud Schemes

Pharmacy Owner, Aleah Mohammed Pleads Guilty to $6.5 million Health Care Fraud Schemes (STL.News) A New…

Rocco Cammalleri Admits Role in Health Care Fraud

Morris County Man, Rocco Cammalleri Admits Role in Health Care Fraud Conspiracy, Conspiring to Obstruct Justice…

Aleah Mohammed Pleads Guilty to Health Care Fraud

Queens Pharmacy Owner, Aleah Mohammed Pleads Guilty to Health Care Fraud Defendant Used Proceeds of Schemes…