New York Doctor, Michael DeNicola Admits Health Care Fraud Targeting Amtrak, Drug Distribution, and Unlawful Possession…
Tag: health care fraud
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…
Scherry Lynn Sentenced for Health Care Fraud Scheme
Former Adult Day Care Owner, Scherry Lynn Moses Sentenced for Health Care Fraud Scheme (STL.News) On…
Arlington: Jason Neil Sentenced for Health Care Fraud
Arlington Man, Jason Neil Hughes Sentenced for East Texas Health Care Fraud Scheme (STL.News) An Arlington…
Physician Indicted in Telemedicine Health Care Fraud Scheme
Physician Indicted in $10 Million Telemedicine Health Care Fraud Scheme (STL.News) An indictment was unsealed today…
Columbia: Joy Beth Harden Sentenced for Health Care Fraud
Columbia Woman, Joy Beth Harden Sentenced to 57 Months in Prison for Health Care Fraud Hattiesburg,…
Joseph Campo Sentenced for Health Care Fraud Scheme
New Orleans Man, Joseph Campo Sentenced to Twenty-Eight Months of Imprisonment for Health Care Fraud Scheme (STL.News) The…
Aleah Mohammed Sentenced for Health Care Fraud
Owner of Queens Pharmacies, Aleah Mohammed Sentenced to 78 Months in Prison for Health Care Fraud…