Court documents were unsealed this week charging 23 Michigan residents for their alleged involvement in two illegal schemes to...
Tag Archive for: Fraud
MN: David J. Miller And Minnesota Independent Cooperative, Inc., Convicted In Multi-Million-Dollar Prescription Drug Diversion Scheme
/ / / Press Releases
After two-week trial, federal jury found Miller and his company both guilty of conspiracies involving racketeering, mail and wire...
MI: Woman Convicted for Billing Claims as Part of $65 Million Pharmaceutical “Coupon” Fraud
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Heathcare Facility Rx Drug Diversion – Healthcare Fraud A Dearborn woman was convicted on Friday by a federal jury...
Healthcare Facility Rx Drug Diversion – Healthcare Fraud – Faudulent Testing A superseding indictment was unsealed today charging two...
These scammers work for treatment homes that try to take advantage of the Arizona Health Care Cost Containment System,...
KY: Fraudulent IDs Seized by Louisville CBP…Again! In 1 Week, Officers Have Seized 3,359 Fake IDs
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For the second time in a week, U.S. Customs and Border Protection (CBP) officers discovered 2,265 counterfeit driver’s licenses...
IL: Wilmette retail thefts lead to multimillion-dollar bust of ‘sophisticated’ scheme, police say
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Healthcare Rx Drug Diversion – Supply Chain Criminal Enterprise A yearlong investigation resulted in eight arrests on Thursday, Oct....
NY: Jury Convicts Man of $600 Million Health Care Fraud, Wire Fraud, and ID Theft Scheme
/ / / Press Releases
Healthcare Facility Fraud – Insurance Fraud A federal jury convicted a New York man today in an over $600...
Healthcare Facilty Rx Drug Diversion – Healthcare Fraud Gilead Sciences is making serious headway on prosecuting Florida clinics that...
Healthcare Facility Diversion – Healthcare Fraud – Money Laundering A Florida woman pleaded guilty today to laundering $735,695 in...