An investigator with the Broward County Medical Examiner’s Office pilfered hundreds of dollars from the bank account of a...
Tag Archive for: Fraud
FL: Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme
Lisa McElhaney / / / Press ReleasesTwo Florida men were sentenced today for their roles in a multi-state scheme to defraud insurance companies by using...
A federal grand jury in Miami returned an indictment yesterday charging a Texas man for his alleged role in...
FL: Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesA Florida man was sentenced today to four years and six months in prison and ordered to pay $21.7...
IL: Former Nursing Home Worker Charged with Wire Fraud in “Ghost” Employee Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Embezzlement A federal grand jury in Chicago returned an indictment charging a former...
MT: Authorities warn of massive Medicaid fraud targeting Native Americans
Lisa McElhaney / / / News AlertThe Blackfeet Nation is planning to declare a public health state of emergency after learning several tribal members may...
US: National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud The Justice Department, together with federal and state law enforcement partners,...
LA: Insurance fraud a multi-billion dollar industry, team works to protect members
Lisa McElhaney / / / News AlertKandyce Cowart is the manager of special investigations at BCBS Louisiana. Healthcare insurance fraud is a multi-billion dollar industry....
Teenager given a badge at CCMC and had free reign of many of the hospitals most critical areas For...
MI: Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud Schemes
Lisa McElhaney / / / Press ReleasesCourt documents were unsealed this week charging 23 Michigan residents for their alleged involvement in two illegal schemes to...