Hollywood Clinic Owner Sentenced To 78 Months In Federal Prison For Allegedly Defrauding Medicare Of $1.2 Million
Feds File False Claims Act Complaint Against Two Jacksonville Compounding Pharmacies
Los Angeles Doctor And Patient Recruiter Convicted For Alleged Involvement In Conspiracy To Defraud Medicare Of $33 Million
Get defensive if a forensic accountant is involved in your case
Forensic accountants are the people who are often responsible for catching people who commit white collar crimes. These accountants can go through your employer's books and see where money has been laundered or hidden away.
Los Angeles Dentist Sentenced To Over Three Years In Prison For Allegedly Defrauding Insurance Companies Of $3.8 Million
Chicago Couple Pleads Guilty To Charges Of Defrauding Medicare Of $1.6 Million
Houston Woman Sentenced To More Than 15 Years In Prison For Medicare Fraud
Michigan Doctor Pleads Guilty To Involvement In Scheme To Defraud Medicare Of $2.5 Million
Medicare Fraud And Tax Evasion Convictions Lead To 6-1/2 Years In Federal Prison For North Carolina Man
A Federal judge sentenced a North Carolina man to 78 months in prison last week on a conviction for allegedly submitting false claims to Medicare totaling $4 million and evading over $1.4 million in Federal income taxes.
