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Criminal & Legal
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Articles
Title
Created Date
Hits
Connecticut Army National Guard Soldier and Rikers Correction Officer Charged with Defrauding the United States Department of Veterans Affairs and the New York City Department of Correction
04/16/21
548
Mandeville Man is Charged with Health Care Fraud and Aggravated Identity Theft
04/16/21
392
Doctor Sentenced to 9 Years in Prison in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers of Millions of Dollars
04/16/21
413
AG Balderas Secures Prison Sentence of Former Personal Care
04/16/21
385
Louisiana Doctor Sentenced to Prison for Conspiring to Receive Health Care Kickbacks
04/16/21
346
Patient Recruiter Sentenced to Prison for $3.3 Million Cancer Genetic Testing Fraud Scheme
04/16/21
368
Bristol-Myers Squibb to Pay $75 Million to Resolve False Claims Act Allegations of Underpayment of Drug Rebates Owed Through Medicaid
04/13/21
391
Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicensed Prescription Drugs
04/12/21
377
Owners and Former Employee of Heath Care company Facing Federal Charges for Allegedly Paying Kickbacks to Homeless Patients and Fraudulently Billing Medicaid
04/12/21
550
Dominican National Admits to Trafficking Fentanyl, Health Care Fraud, ID Theft
04/12/21
416
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