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Criminal & Legal
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Articles
Title
Created Date
Hits
Dominican National Sentenced for Social Security Misuse and Making False Statement
10/13/21
322
Bristol, Tennessee Man Sentenced for Healthcare Kickback Scheme
10/13/21
327
Kitsap County, Washington man sentenced to prison for 20-year theft of brother’s Social Security benefits
10/13/21
359
Three medical professionals charged with distributing 'massive quantities' of controlled substances from 'pill mill'
10/13/21
306
Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures
10/09/21
349
Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fraud Scheme
10/09/21
346
Ophthalmologist Pleads Guilty to Seven-Year Healthcare Fraud Scheme and To Defrauding SBA Program Intended to Help Small Businesses During COVID-19 Pandemic
10/09/21
365
United States Intervenes and Files Complaint in False Claims Act Suit Against Health Insurer for Submitting Unsupported Diagnoses to the Medicare Advantage Program
10/09/21
350
Tennessee Doctor Pleads Guilty to Maintaining an Illegal Drug Premises
10/03/21
337
El Paso Businesswoman Arrested for Health Care Fraud
10/03/21
371
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