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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Quickly Resolved: 11 Defendants Plea Guilty to Lab Kickback Scheme
Several defendants pled guilty just two days after being indicted.
Source: dmagazine.com
Two Laredo doctors indicted in $300M health care fraud
A total of 10 people have been indicted on allegations of participating in a $300 million...
Source: lmtonline.com
Two Laredo doctors indicted in $300M health care fraud
'Dr. Maldonado received over $400,000 in kickbacks'
Source: lmtonline.com
Three North Texas Labs Indicted in $300 Million Kickback Fraud
Salary offsets, lease assistance, and spousal payments were all part of the scheme.
Source: dmagazine.com