Crime ❯ Fraud ❯ Healthcare Fraud

Legal Proceedings

Sentencing Corporate Accountability Police Operations Berlin Nursing Service Federal Indictments Criminal Investigation Financial Mismanagement Investigations Indictments Indictment

Chicago Grand Jury Indicts Two in $10 Million Health Care Fraud Scheme

Prosecutors describe shell labs, identity misuse, transfers to Pakistan.

Federal Judge Revokes U.S. Citizenship of Marieva Briceño for Concealing Medicare Fraud

LHSC Seeks $60-Million in Fraud Claims and Unveils Board Reforms

Tonmoy Sharma Arrested at LAX on $149 Million Healthcare Fraud Charges

Var Taxi Driver Stands Trial Over €2.34 Million Medical Transport Fraud

Three Arrested in North Rhine-Westphalia Prescription Fraud Investigation