Month: December 2018
Financial Fraud: Medical Device Maker ev3 Inc. Has Agreed To Plead Guilty To Charges Related To Its Neurovascular Medical Device
Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for…
11 Min Read
Financial Fraud: Lauren Montillo Pleaded Guilty To Conspiracy To Commit Wire Fraud And To Tax Evasion
Owings Mills Woman Pleads Guilty to Obtaining Over $4.3 Million in an…
9 Min Read
Health Care Fraud: LivaNova USA – Cyberonics Inc – Has Agreed To Pay To Resolve Allegations The False Claims Act
Livanova agrees to pay $1.87 Million to resolve False Claims Act allegations…
4 Min Read
Healthcare Fraud: FENG QIN, M.D. Has Been Indicted For Healthcare Fraud
Manhattan U.S. Attorney Announces Indictment And Arrest Of Vascular Surgeon For Healthcare…
6 Min Read
Insurance Fraud: DR. PAUL MADISON Convicted On Fraud Charges For Billing Insurance Companies
Federal Jury Convicts Chicago Doctor on Fraud Charges for Billing Insurance Companies…
3 Min Read
Financial Fraud: Mushegh Melkonyan Sentenced For Participated In a Multistep Conspiracy Involving At Least Six Other Individuals
Sixth Defendant Sentenced in Credit Card and ID Theft Fraud Conspiracy ALEXANDRIA,…
4 Min Read