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Criminal & Legal
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Articles
Title
Created Date
Hits
Local Businesswoman Pleads Guilty To Criminal Healthcare And Tax Fraud Charges And Agrees To $20.3 Million Civil Settlement
02/12/21
449
CEO Pleads Guilty to Defrauding Multiple Federal Agencies
02/12/21
555
Raleigh County Woman Sentenced to a Total of 54 Months in Prison for Conspiracy to Obstruct Justice and Health Care Fraud
02/12/21
430
Two Youngstown-area physicians indicted for health care fraud and kickback schemes; third charged by bill of information
02/12/21
407
Connecticut Behavioral Health Clinician Group Pays $100K to Settle False Claims Allegations
02/12/21
444
Two Women Indicted on Charges Stemming From $100 Million Home Health Care Fraud and Money Laundering Scheme
02/12/21
452
State Lawmaker Indicted for Stem Cell Fraud Scheme, Illegally Distributing Prescription Drugs
02/12/21
701
Boise Man Sentenced to 3.5 Years in Federal Prison for Health Care Fraud and Aggravated Identity Theft
02/12/21
430
Five New Guilty Pleas In Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy
02/12/21
549
Two More Individuals Plead Guilty in Connection with Health Care Kickback Conspiracy
02/12/21
453
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