A federal district court in Baltimore, Maryland, unsealed an indictment today charging a Maryland couple with conspiracy to commit...
Tag Archive for: Insurance Fraud
MS: Mississippi Pharmacist and Louisiana Marketer Plead Guilty to More Than $180 Million Health Care Fraud Scheme
/ / / Press Releases
A multi-million-dollar scheme to defraud TRICARE and private insurance companies by paying kickbacks to distributors for the referral of...
DOJ Press Release – A Miami, Florida man pleaded guilty last week to conspiring with a Bristol, Tennessee man...
Latest NADDI News
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TX: Doctor Sentenced for $54M Medicare Fraud Scheme October 29, 2024
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China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution October 24, 2024
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Massachusetts mother and son sentenced to prison for role in DTO that allegedly distributed 10s of thousands of counterfeit pills containing fentanyl, meth October 13, 2024