Report: Texas doctor convicted of illegally prescribing opioids
The defendants repeatedly issued prescriptions for controlled substances to undercover agents posing as patients in exchange for $250 cash payments.
Source: kagstv.com
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Liberian in U.S. jail stages $23M scam, jailed 10 more years
A jailed Liberian, Steven Jalloul, has pulled off another scam while locked up in U.S. prison for tax fraud.
Source: pmnewsnigeria.com
Texas U.S. Attorney: 2 Novus Doctors Sentenced to Combined 23 Years in Prison for Healthcare Fraud
The U.S. Attorney for the Northern District of Texas, Chad E. Meacham, issued the following news release on Dec. 2, 2021:. Two doctors who helped a local hospice agency scam Medicare were sentenced today to a combined 23 years in prison for healthcare fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. District Judge Barbara M.G. Lynn...
Source: insurancenewsnet.com
Liberian national pleads guilty to $23 million COVID-19 relief fraud
October 19, 2021 — A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to a federal financial crime, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.
Source: irs.gov