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Los Angeles Woman Sentenced to 60 Months in Prison After Pleading Guilty to Using Fraudulent Medical Clinics And the Stolen Identities of Physicians
A Los Angeles woman who pleaded guilty to using fraudulent medical clinics and the stolen identities of physicians to defraud Medicare of more than $6.2 million has been sentenced to 60 months in prison. How People Arrived Here: healthcare fraud edward...
Pastor of a Now Defunct Los Angeles Church Sentenced to 180 Months in Prison for His Role in Medicare Fraud Scheme
The pastor of a now defunct Los Angeles church who owned and operated several fraudulent durable medical equipment (DME) supply companies has been sentenced to 180 months in prison for his role in a $14.2 million Medicare fraud scheme. How People Arrived...
Halfway House Operator Pleads Guilty to Fraud And Kickback Scheme
The manager and operator of a Fort Lauderdale, Fla.-area halfway house pleaded guilty Monday for his role in a Medicare fraud kickback scheme that funneled patients to a fraudulent mental health provider, American Therapeutic Corporation (ATC), announced...
Two Nurses And a Doctor Sentenced for Their Participation in a $25m Home Health Medicare Fraud Scheme
Two nurses and a doctor were sentenced Monday in Miami federal court for their participation in a $25 million home health Medicare fraud scheme.
Newly-launched Online Fingerprint Verification System Expected to Deal a Significant Blow to Acts of Fraud And Corruption in South Africa
The newly-launched Online Fingerprint Verification System is expected to deal a significant blow to acts of fraud and corruption that have cheated banks out of millions of Rands, says Home Affairs Minister Nkosazana Dlamini Zuma.
Four Charged With Massive UK Pension Scheme Tax Fraud
The former President of the Association of Taxation Technicians and three of his business associates who administered a pension scheme, have been charged with stealing £5million through a tax fraud targeting the pension industry.
Nigeria Deposit Insurance Corporation Says 357 Staff of the Nation’s 25 Banks were Involved in Frauds And Forgeries
The Nigeria Deposit Insurance Corporation (NDIC) says 357 staff of the nation’s 25 banks were involved in frauds and forgeries worth $74 million in 2010 which is a decrease of about 45.58% compared with the 656 recorded in 2009 involving $370 million,...
Costa Rican Company, Its President And Its Auditor Charged for Their Alleged Roles in a $670m Fraud Scheme
A Costa Rican company, its president and its auditor have been charged in a superseding indictment filed in U.S. District Court in Richmond, Va., for their alleged roles in a $670 million fraud scheme involving victims throughout the United States and...
