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government fraud Archives

Federal Government Charge 24 Individuals In Scheme To Defraud Medicare Of $1.7 Billion

hospital-1802679_640.jpgIn an operation Federal law enforcement characterizes as the biggest of its kind, two dozen individuals were indicted last week on charges that they were involved in a scheme to defraud Medicare of over $1.7 billion.

Mississippi Man Pleads Guilty To Alleged Involvement In Conspiracy To Defraud TRICARE Of $200 Million

pills-384846_640.jpgA Mississippi man pled guilty last week to charges that he was involved in a scheme to defraud TRICARE of $200 million via incorrectly compounded medicines.

Louisiana Social Worker Pleads Guilty To Attempting To Defraud Medicaid Of $1.8 Million

medical-563427_640-300x200.jpgA licensed clinical social worker in Louisiana pled guilty last week to his involvement in an attempt at defrauding Medicaid of over $1.8 million in false claims.

Mississippi Woman Pleads Guilty To Involvement To Defraud TRICARE Of $200 Million In False Claims

wheelchair-567809_640.jpgFederal officials say a Mississippi woman was involved in a scheme to defraud TRICARE of $200 million by fraudulently formulated compounded medications for military members and their dependents.

  • American inns of court
  • norml
  • National association of criminal defense lawyers
  • Clearwater bar association
  • Florida Association of Criminal Defense Lawyers

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