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Blog Entry
National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

Largest Justice Department Health Care Fraud Takedown in History More than Doubles Prior Record of $6 Billion The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including 96 doctors,...

NADDI Admin

Added 06-30-2025

Blog Entry
Lab Owner, Marketing Company Owner, and Doctor All Sentenced in Multi-Million Dollar Medicare and Medicaid Kickback Conspiracy

Eight Others Were Previously Convicted for Participating in the Same Conspiracy Fadel Alshalabi, 57, of Waxhaw, North Carolina, Samuel Harris, 30, of American Fork, Utah, and Benjamin Toh, M.D., 71, of Chicago, Illinois, have each been sentenced after two separate trials for their roles in a...

NADDI Admin

Added 06-27-2025