The following defendants have pleaded guilty or were convicted at trial for their involvement in the fraudulent nursing diploma scheme: Defendants associated with fraudulent nursing diplomas and ...
Last December, a Georgia man was convicted in a scheme alleged to have cost Medicare $463 million. He was accused of having "conspired with patient brokers, telemedicine companies, and call ...
As Hochul sees it, they are continuing a national GOP voter suppression effort “against marginalized communities . . . under the pretense of maintaining election integrity.” Good reasons exist to be ...
As Hochul sees it, they are continuing a national GOP voter suppression effort “against marginalized communities . . . under the pretense of maintaining election integrity.” Good reasons exist ...
David Litwin, a purported medical assistant at Las Vegas-based pain center New Amsterdam Medical Group, has been convicted for a pill scheme. Mr. Litwin conspired with a licensed physician to sell ...
NORTHVILLE, MI — A Northville man was convicted on several charges Wednesday after his Livonia health care business fraudulently billed Medicare for nearly $2.8 million in services that were not ...
A federal jury has convicted two homebuilders for their roles in a decade-long, $31 million embezzlement scheme that led to the 2017 collapse of Washington Federal Bank for Savings in Bridgeport.
A Kentucky physician and nurse were convicted by a federal jury of conspiracy to illicitly prescribe controlled substances and other related offenses to distributing controlled substances.
LAS VEGAS (KLAS) — A 64-year-old Las Vegas man was convicted on Friday of a scheme to distribute “large quantities” of illegally prescribed opioids, according to the U.S. Attorney’s Office.
Charlotte, N.C.-based Sudipta Mazumder, MD, was found guilty for her role in a medical equipment scheme that defrauded federal benefits programs of more than $5 million. In 2019 and 2020, Dr. Mazumder ...
LAS VEGAS (KLAS) — A 64-year-old Las Vegas man was convicted on Friday of a scheme to distribute “large quantities” of illegally prescribed opioids, according to the U.S. Attorney’s Office. David A.