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Mississippi businessman accused of working with mafia boss in fraud scheme pleads guilty

Mississippi businessman accused of working with mafia boss in fraud scheme pleads guilty
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Private Insurers Must Watch Out for Medical Equipment Fraud | Rivkin Radler LLP

Healthcare fraud related to durable medical equipment (DME) is extremely costly to insurers yet often continues without criminal or civil consequences. Fraudulent.

United statesCreaghan harryZacharys seidElemer raffaiThomas fareseRobert mccuneDepartment of justiceUnited states attorney officeUnited states attorneyAttorney general officeSouthern districtPhilips brandyBeth harden

A 79-Year-Old Alleged Mobster Has Been Indicted for Defrauding Tricare, CHAMPVA

A self-claimed 'entrepreneur' and a resort developer are the latest to be charged in the Justice Department's pursuit of federal health fraud cases.

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Targeted News Service

Targeted News Service
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5 Charged, 2 Others Plead Guilty in $93M Health Care Dental Braces Fraud Scheme

5 Charged, 2 Others Plead Guilty in $93M Health Care Dental Braces Fraud Scheme
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