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Florida man arrested in multimillion-dollar Medicare equipment billing scheme

Florida man arrested in multimillion-dollar Medicare equipment billing scheme
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

West palm beachUnited statesPalm beach countyNew yorkJohng koeltlDamian williamsDavid raymond lewisRushmi bhaskaranWilliam matthewmanOffice of the inspector generalOffice complex fraudsTropical medical marketing incGrapevine professional services incAe medical incEquipment incNews service press

Parkland Man Gets Five Years In Federal Prison For Medicare Fraud, Gun Charges

BY: 24/7 CRIME DESK | BocaNewsNow.com

United statesNew yorkDavid raymond lewisAnthony cracchioloJohnp cronanDamian williamsMetrodesk mediaHuman servicesOffice of the inspectorUs department of healthMedicare programOffice complex fraudsAnthony cracchiolo will also pay hugeGun chargesDesk mediaSouthern district

Telemarketing head sentenced to 78 months for $19M credit card laundering

Telemarketing head sentenced to 78 months for $19M credit card laundering
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkDavid raymond lewisSarahy laiDamian williamsNicholas biaseLos angelesVladislav vainbergBrandon beckerLorettaa preskaEm systems servicesJustice department documents publicationsFederal bureau of investigationBureau of investigationSales organization the new yorkOffice complex frauds

Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment

Damian Williams, the United States Attorney for the Southern District of New York, announced that MATTHEW TAYLOR WITKOWSKI pled guilty today to a

New yorkUnited statesDominican republicDamian williamsMatthew taylor witkowskiDenise coteDavid raymond lewisTrue prospects marketing incOffice complex fraudsUs department of healthHuman servicesOffice of the inspectorSales drive marketingUnited states attorneySouthern districtUnited states district judge denise

Man Pleads Guilty to Defrauding Customers Who Bought Cryptocurrency-Mining Computers, Miner Hosting Services

Chet Stojanovich, previously of New York, pleaded guilty to wire fraud for defrauding more than a dozen victims of more than $2 million.

New yorkUnited statesDamian williamsChesterj stojanovichDenise coteDavid raymond lewisChet stojanovichBureau of investigationOffice complex fraudsChet mining coFederal bureau of investigationUnited states attorneySouthern districtUnited states district judge denise coteChet miningThree more victims