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Criminal & Legal
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Articles
Title
Created Date
Hits
11 Defendants Plead Guilty in $300 Million Healthcare Fraud
04/24/22
340
Physician Indicted in $10 Million Health Care Fraud Scheme
04/24/22
287
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
299
Two Marketers Sentenced for Engaging in an Illegal Health Care Kickback Scheme
04/24/22
312
Newaygo Woman Sentenced for Defrauding Social Security and Veterans Programs of Over $650,000
04/24/22
288
Counselor Sentenced to Federal Prison for Wide-Ranging Medicaid Fraud Scheme
04/24/22
296
Patient Recruiter Pleads Guilty to $870,000 Kickback Scheme
04/24/22
277
Veteran, financier both plead guilty in ‘We Build the Wall’ fraudulent fundraiser
04/23/22
297
Federal jury convicts two Texas men on federal fraud and false statements charges
04/11/22
237
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
257
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