Criminal & Legal

Articles
Title	Created Date	Hits
11 Defendants Plead Guilty in $300 Million Healthcare Fraud	04/24/22	292
Physician Indicted in $10 Million Health Care Fraud Scheme	04/24/22	243
Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds	04/24/22	244
Two Marketers Sentenced for Engaging in an Illegal Health Care Kickback Scheme	04/24/22	266
Newaygo Woman Sentenced for Defrauding Social Security and Veterans Programs of Over $650,000	04/24/22	239
Counselor Sentenced to Federal Prison for Wide-Ranging Medicaid Fraud Scheme	04/24/22	248
Patient Recruiter Pleads Guilty to $870,000 Kickback Scheme	04/24/22	230
Veteran, financier both plead guilty in ‘We Build the Wall’ fraudulent fundraiser	04/23/22	251
Federal jury convicts two Texas men on federal fraud and false statements charges	04/11/22	204
Rhode Island Woman Charged with Falsifying Military Service; Fraudulently Collecting Hundreds of Thousands of Dollars in Charitable Contributions Earmarked for Wounded and Other Veterans	04/11/22	211

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