Matteson Woman Convicted in $6 Million Fraud Conspiracy
A federal jury convicted a Matteson, Illinois, woman for conspiring to defraud Medicare of over $6 million.
Source: enewspf.com
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Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case
Arkadiy Khaimov, 39, and Peter Khaim, 42, both of Forest Hills, pleaded guilty to conspiracy to commit money laundering.
Source: longisland.com
Ex-school clerk admits scamming CPS out of money for Disney cruise in midst of Byrd-Bennett scandal
Ashley Beard pleaded guilty to one wire fraud count Thursday. She was first charged as part of a larger fraud investigation involving former Brennemann Elementary School Principal Sarah Jackson Abedelal.
United States William Jackson Anthony Rasmussen Sharon Johnson Coleman Jennifer Mcbride Thomas Vranas
Source: suntimes.com
Pakistani national sentenced for health care fraud, money laundering conspiracy in US
A Pakistani man was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy, said the US Department of Jus
Source: southeastasiapost.com
Two More Defendants Added to Federal Indictment Alleging Fraud Scheme at Chicago Elementary School
An ongoing federal investigation into an alleged fraud scheme at a Chicago elementary school has resulted in charges against two defendants.
Source: enewspf.com
Pakistani national sentenced for health care fraud, money laundering conspiracy in US
A Pakistani man was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy, said the US Department of Justice (DOJ).
Source: webindia123.com
Pakistani national sentenced for health care fraud, money laundering conspiracy in US
A Pakistani man was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy, said the US Department of Jus
Source: pakistantelegraph.com
Two Owners of Pharmacies Charged in a Million COVID-19 Health Care Fraud and Money Laundering Case
Published: 26 December 2020 26 December 2020 New York - The owners of over a dozen New York-area pharmacies were charged in an indictment unsealed Monday for their roles in a $30 million health care fraud and money laundering scheme, in which they exploited emergency codes and edits in the Medicare system that went into effect due to the COVID-19 pandemic in order to submit fraudulent claims for expensive cancer drugs that were never provided, ordered, or authorized by medical professionals....
Source: yumanewsnow.com
Two owners of New York pharmacies charged in $30 million COVID-19 health care fraud and money laundering scheme
Brooklyn, NY - An indictment was unsealed in federal court in Brooklyn today charging the two owners of over a dozen pharmacies in New York City and on Long Island, for their roles in a $30 million health care fraud and money laundering scheme in which they exploited emergency codes and edits in the Medicare system that went into effect due to the COVID-19 pandemic in order to submit fraudulent claims for expensive cancer drugs that were never provided, ordered or authorized by medical professi...
Source: irs.gov