Latest Breaking News On - Health care fraud strike force - Page 18 : comparemela.com

What s News, Breaking: Friday, December 2, 2022

What s News, Breaking: Friday, December 2, 2022
brooklyneagle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from brooklyneagle.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesYork city police departmentNew york universityRamazi mitaishviliFritz pierre louisLorna schofieldPatrick legermeAnnm donnellyLetitia jamesJonathan corbettDevon smith martinJames albertRaymondj dearieKathy hochulAndrew hamilton

Texas Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme

A Texas married couple was sentenced today for a $1 million Medicare fraud scheme, including violations of the federal Anti-Kickback Statute. Lindell King, 53, of Missouri City, was sentenced to 60 months in prison. Ynedra

United statesMissouri cityLindell kingMonica cooperJamesh smithJenniferb loweryYnedra diggsWilliam marloweBrynn schiessLuis quesadaCenters for medicare medicaid servicesHuman servicesHuman services office of inspectorDivision fraud sectionOffice of the inspectorInvestigative division

Matteson Woman Convicted in $6 Million Fraud Conspiracy

A federal jury convicted a Matteson, Illinois, woman for conspiring to defraud Medicare of over $6 million.

United statesRhonda suttonSarahw rochaClairet sobczakVictorb yanzJohnr lausch jrJohns moralesLuis quesadaMariom pintoPatrick mottCenters for medicare medicaid servicesHuman servicesHuman services office of inspectorDivision fraud sectionChicago field officeChicago regional office

Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case

Arkadiy Khaimov, 39, and Peter Khaim, 42, both of Forest Hills, pleaded guilty to conspiracy to commit money laundering.

New yorkUnited statesSusan friscoJacob fosterPatricia tarascaThomasm fattorussoPeter khaimAndrew estesPatrick mottMichaelj driscollArkadiy khaimovCenters for medicare medicaid servicesInvestigation new york field officeHuman servicesHuman services office of inspectorDivision fraud section

Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case

Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case
pressreleasepoint.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pressreleasepoint.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesSusan friscoJacob fosterPatricia tarascaThomasm fattorussoPeter khaimAndrew estesPatrick mottMichaelj driscollArkadiy khaimovCenters for medicare medicaid servicesInvestigation new york field officeHuman servicesHuman services office of inspectorDivision fraud section