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…

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…