A South Texas woman was convicted late last month for allegedly participating in a conspiracy to defraud Medicare that investigators say cost the government about $11 million over the course of three years.
Miami Woman Sentenced To 46 Months In Federal Prison For Medicare Fraud
A Miami woman who Federal prosecutors say committed $1.36 million in health care fraud was sentenced to almost four years in Federal prison last month.
Odessa Man Convicted For Allegedly Defrauding Medicare, TRICARE Of $1.5 Million
Ukrainian Duo Facing Federal Prison Terms In Connection With Alleged EDGAR Hacking Incident
A pair of Ukrainian nationals were indicted last week in Federal court on charges that they were part of a grand plot to break into the computer system of the Securities and Exchange Commission (SEC) and sell information they gleaned while inside.
University Cop Charged With Sexual Battery And Extortion Over Alleged Abuse Of Family Member
Polk County authorities say a now-former university police officer repeatedly sexually assaulted and extorted a relative over the course of several years.
Group Of Venezuelan Individuals And Entities Sanctioned By OFAC Due To Alleged Illegal Currency Exchange Network
Pinellas Judge Says Two-Year Sentence Not Enough For Couple Accused Of Largo House Scam
Though Pinellas County prosecutors sought only two years in prison for a husband-and-wife duo accused of fraud, a Pinellas-Pasco circuit judge had other ideas after a series of victims related their experiences to the court.
West Virginia Hospital Facing Charges Of Offering Illegal Kickbacks For Federal Health Care Insurance Referrals
A hospital, a management consultant, and an individual are facing charges initiated by a whistleblower and joined by the Federal government of violating the Stark Law and Anti-Kickback Statute by allegedly offering cash in exchange for referrals for items or services covered by federal health care insurance programs.
Eight Dallas-Area Men Charged With Paying Illegal Kickbacks To Obtain Referrals Of TRICARE And DOL Beneficiaries
An octet of Texas pharmacy proprietors and promoters were indicted last week on charges of submitting over $92 million in claims to TRICARE and the United States Department of Labor obtained by paying out approximately $9.1 million in illicit kickbacks.
Tampa Duo Charged With Defrauding 40 Tampanians Of $6 Million Via Local Radio Show
Two men who hosted a Tampa-area Christian radio show are facing fraud charges after authorities say they cheated individuals out of up to $6 million in a span of over a dozen years.
