White Collar Wiretap: The $300 Million Unified, Spectrum, and Reliable Lab Investigation
How criminal investigation tactics were used to get quick guilty pleas from healthcare fraudsters.
Source: dmagazine.com
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How criminal investigation tactics were used to get quick guilty pleas from healthcare fraudsters.
Several defendants pled guilty just two days after being indicted.
A total of 10 people have been indicted on allegations of participating in a $300 million...
'Dr. Maldonado received over $400,000 in kickbacks'
Salary offsets, lease assistance, and spousal payments were all part of the scheme.