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Four individuals indicted for Medicare fraud in a telemarketing scheme involving unnecessary medical equipment.
Donald Jani was indicted this week by a federal grand jury in Burlington on charges accusing him of submitting fraudulent claims to the federal health care program for reimbursement.
A federal grand jury returned a six-count indictment charging 34-year-old Jessa Zayas of Santa Clarita with health care fraud ...
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Tampa Free Press on MSNFlorida Quartet Indicted In Alleged $65M Medicare Fraud SchemeIn a sweeping crackdown on healthcare fraud, federal authorities have unsealed an indictment charging four Florida residents ...
The indictment, filed by Assistant U.S. Attorney Jay G. Trezevant, says the Florida fronts — Embrace All, Progressive Medical ...
Sarah E. Bailey, who ran physical therapy clinic's Harborcreek office, is scheduled to be among first to be sentenced in massive federal fraud case.
Gabriel Luthor, accused of a $15M Medicare fraud, repeatedly interrupted a judge, rejected his lawyer, then demanded a new ...
A Bismarck man who owns a local transportation company and ran unsuccessfully for mayor in 2018 was taken into custody ...
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