Tag: Health Care Fraud

Financial Fraud: Lottery Fraud – Scammers Target the Elderly

Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize.…

8 Min Read

Military Scammer: Sgt. Aaron Ramos

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn…

6 Min Read
Military Scammer: Gen. Stuart James

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James   Disclaimer: рlеаѕе understand…

9 Min Read
Military Scammer: Sgt. Aaron Ramos

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt…

6 Min Read
Romance Scammer: Natalie Sparks

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks Attention! Scams target people оf аll…

8 Min Read
Romance Scammers – Abigail Abbey

Romance Scammers - Abigail Abbey Abigail AbbeyIcq : E-mail : abiabbey130@gmail.com Details…

4 Min Read
Romance Scammer: Janessa Brazil

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf…

26 Min Read
Scammers Military

SCAMMERS MILITARY there -not military mission profile on social networks military do…

49 Min Read
Military Scammer – MASTER SGT. JASON B. JORDAN PART II

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MASTER SERGEANT JASON B. JORDAN   Attention!…

17 Min Read
Military Scammer – LT. JEFFREY MILLER PART III

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM LT. JEFFREY MILLER PART III Attention! Scams…

54 Min Read

Top Writers

Analysis of the Dr. John R. Manning Telemedicine Healthcare Fraud Case

Executive Summary This report provides a comprehensive analysis of the…

Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple

High-Stakes Allegations - Minnesota Couple Indicted in $15 Million Neurofeedback…

Health and Wellness Scams: Emerging Trends in 2024

In today's fast-paced world, where people are constantly seeking ways…

Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's…

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

The Latest

Four Pharmacy Owners Sentenced in Landmark $13 Million Healthcare Fraud Case: A Deep Dive into the Conspiracy and Its Implications

Justice Served: Four Pharmacy Owners Sentenced in $13M Healthcare Fraud Conspiracy as DOJ Intensifies Crackdown on Medical Fraud

6 Min Read

Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises

Former CEO of CytoDyn and Head of Contract Research Organization Face Decades in Prison for Securities Fraud, Wire Fraud, and…

4 Min Read

Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud

VA Employee Found Guilty Of Corruption Charges And Defrauding VA Of Nearly $19 Million In A Year United States Attorney…

7 Min Read

Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare

Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under Civil False Claims Act Jury verdict results in…

7 Min Read

Health Care Fraud: DR. CRISPIN ABARIENTOS Pay To Resolve Allegations False Claims Acts

Two Connecticut Physicians Pay over $4.9 Million to Settle False Claims Act Allegations U.S. Attorney John H. Durham, Special Agent…

5 Min Read

Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up Kickbacks Generate Expensive Compounded…

11 Min Read

Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding Pharmacy Fraud Scheme

Pharmacy Owner Sentenced to 10 Years in Prison for Role in Largest Health Care Fraud Case Ever in Mississippi Nationwide…

7 Min Read

Financial Fraud: Group Of 25 Individuals Charges In Healthcare Fraud Schemes

25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost Health Care Programs Millions of Dollars LOS ANGELES…

16 Min Read

Health Care Fraud: Philip Esformes Sentenced For Role In Largest Health Care Fraud Scheme

South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme…

8 Min Read

Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense Against The United States

Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy LEXINGTON, Ky. – Today, an Owensboro man admitted in federal court…

4 Min Read

Health Care Fraud: Group Of Individuals guilty For Implicated In The Forest Park Medical Center Bribery Scheme

Seven Guilty in Forest Park Healthcare Fraud Trial Following four days of…

5 Min Read

Health Care Fraud: Mohamad Ali And Wansa Nabi Makki Charging With Multiple Health Care Fraud Offenses

Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for…

4 Min Read

Health Care Fraud: Ademola O. Adebayo Convicted For One Count Of Conspiracy To Commit Health Care Fraud And Wire Fraud

Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding…

7 Min Read

Health Care Fraud: Howard Randall Thomley pled guilty To Defraud Health Care Benefit Programs

Mississippi Man Pleads Guilty To Health Care Fraud For His Role in…

5 Min Read

Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act

Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the…

4 Min Read

Health Care Fraud: WALGREENS BOOTS ALLIANCE Pay For Two Civil Healthcare Fraud Settlements

Manhattan U.S. Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil…

12 Min Read

Health Care Fraud: Jonas Knopf Was Charged With Conspiring To Defraud Several Blue Cross Blue Shield Health Care Insurance

Lakewood Man Charged In $10 Million Health Care Fraud Against Blue Cross…

4 Min Read

Financial Fraud: Emil DiIorio Agreed To Settle Allegations Under The False Claims Act That They Submitted False Claims To Medicare

Coordinated Health and CEO Pay $12.5 Million to Resolve False Claims Act…

9 Min Read

Health Care Fraud: Three Individuals Indicted To Conspiring To Commit Health Care Fraud And Violating Federal Anti-Kickback Laws

Three Charged with Violating Federal Anti-Kickback Laws and Committing More Than $4.7…

5 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