A Miami Lakes man will be spending almost four years in federal custody last week after agreeing to a plea deal on allegations that he falsely billed $2.5 million to Medicaid.
Miami Duo Plead Guilty To Defrauding Medicare Of $8.6 Million
A pair of Miami men await sentencing after pleading guilty to charges of health care fraud in federal court last week after prosecutors say the duo defrauded Medicare of $8.6 million.
Houston Doctor Sentenced To Five Years In Federal Prison On Charges Of Medicare, Medicaid Fraud
A Texas doctor was sentenced to 60 months in Federal custody after being found guilty of defrauding Medicare and Medicaid of $9 million in false charges.
Prominent Tarpon Springs Couple Accused Of Using Sham Companies To Evade $8.8 Million In Federal Taxes
Federal authorities say a prominent Tarpon Springs couple who contributed to a litany of civic and private improvements to the area simultaneously dodged millions in income taxes.
Two Texas Women Indicted On Allegations Of Defrauding Labor Department Of $5.9 Million In Health Care Charges
A pair of Texas clinic workers were indicted by a federal grand jury last week on allegations that they defrauded the Department of Labor out of around $5.9 million through claims for services that were either never rendered or were intentionally miscoded.
Detroit Woman Sentenced To Seven Years On Conviction For Defrauding Medicare Of $1.6 Million
The former owner of a Michigan home healthcare agency will be spending the next seven years in federal prison after being convicted last week of defrauding Medicare out of about $1.6 million in fraudulent payments.
Quartet Of Texans Convicted Of Defrauding Medicare And Medicaid Of Over $3.7 Million
Four Dallas-area individuals were convicted by a federal grand jury last week of defrauding Medicare after investigators say they billed over $3.7 million in fraudulent charges.
NYC Pharmacy Store Owner Indicted On Allegations Of Defrauding Medicare And Medicaid For Over $7.9 Million
Federal prosecutors say the owner of a quartet of pharmacies in New York City submitted millions of dollars in false claims involving drugs that were not medically necessary or even disbursed to Medicare and Medicaid over the course of several years.
Home Texas Harris County Houston Trio Found Guilty For Allegedly Fraudulently Billing $17 Million To Medicare Houston Trio Found Guilty For Allegedly Fraudulently Billing $17 Million To Medicare
A Federal jury found three Houston individuals guilty of committing $17 million in Medicare fraud last week at the conclusion of a six-day trial.
Detroit Podiatrist Sentenced To Over Two Years In Prison For $1 Million In Alleged Medicare Fraud
An alleged scheme to defraud Medicare of $1 million earned a Detroit podiatrist over two years in federal prison last week.
