Five SFV Residents Facing Federal Charges Linked to Medicare Fraud Scheme mynewsla.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mynewsla.com Daily Mail and Mail on Sunday newspapers.
5 Arrested in $15 Million Medicare Fraud Scheme in Los Angeles theepochtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theepochtimes.com Daily Mail and Mail on Sunday newspapers.
A Texas pharmacy owner was sentenced today to four years and four months in prison and ordered to pay over $59 million in restitution for paying illegal kickbacks and engaging in a money laundering conspiracy.
Texas doctor convicted in $70 million Medicare fraud scheme legalnewsline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from legalnewsline.com Daily Mail and Mail on Sunday newspapers.
A man from New York has been sentenced to two years and nine months in prison for his involvement in a fraudulent scheme involving specialty baby formula. Vladislav Kotlyar, 45, of Staten Island, was also ordered to pay approximately $738,000 in restitution and forfeit around $1 million.