$31 Million Medicare Fraud Scheme Results in Two Convictions - On January 30, 2023, a federal jury found two Florida physicians guilty for their involvement in a scheme.
On January 30 2023, a federal jury found two Florida physicians guilty for their involvement in a scheme to defraud Medicare of over $31 million. The two doctors submitted fraudulent claims to Medicare for costly DME that were not necessary and obtained through kickback payments.
Guilty Plea in $250 Million Federal Child Nutrition Fund Fraud Scheme - A man from Brooklyn Park, Minneapolis, Minnesota, pled guilty for his involvement in a $250.
Minneapolis man pleads guilty to federally-funded child nutrition fraud scheme. Twenty-five charged in Florida for wire fraud of fake nursing degree diplomas and transcripts. Maine resident pleads guilty to Economic Injury Disaster Loan fraud and PPP fraud.
Beaumont tax return preparer accused of fabricating claims 12newsnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 12newsnow.com Daily Mail and Mail on Sunday newspapers.