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Middle TN Physician Convicted in $9.5-Million Health Care Fraud Case

A federal jury in Nashville has convicted Doctor Benjamin T. Toh, 68, of Chicago, Illinois, for his role in a more than $9.5 million health care fraud conspiracy, announced United States Attorney Henry C. Leventis for the Middle District of Tennessee.
The defendant was indicted by a federal grand jury in December 2022. He was convicted of conspiracy to violate the federal Anti-Kickback Statute after a two-week trial.
According to the evidence at trial, the defendant, who was enrolled as a Medi . ....

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Fadel Alshalabi: Crestar Labs owner charged in $86 million fraud case

Fadel Alshalabi: Crestar Labs owner charged in $86 million fraud case
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