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Valle, a certified professional coder for two Miami-Dade healthcare management companies, was the only defendant named in a ...
Four individuals indicted for Medicare fraud in a telemarketing scheme involving unnecessary medical equipment.
Donald Jani was indicted this week by a federal grand jury in Burlington on charges accusing him of submitting fraudulent claims to the federal health care program for reimbursement.
Federal prosecutors say a Miami psychotherapist previously convicted as part of a $70 million Medicare fraud scheme was ...
A federal grand jury returned a six-count indictment charging 34-year-old Jessa Zayas of Santa Clarita with health care fraud ...
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The Southern Maryland Chronicle on MSNAnnapolis Native charged in $20M Medicare, Jet Fraud schemesA federal grand jury in Maryland indicted Patrick Britton-Harr, 41, of Charleston, South Carolina, and formerly of Annapolis, Maryland, on May 28, 2025, for orchestrating two fraud schemes targeting ...
money laundering and wire fraud. In the first indictment, Britton-Harr, who now lives in Charleston, South Carolina, is accused of fraudulently billing Medicare more than $15 million for ...
A federal grand jury returned a six-count indictment charging a 34-year-old nurse from Santa Clarita with a multi-million ...
The indictment, filed by Assistant U.S. Attorney Jay G. Trezevant, says the Florida fronts — Embrace All, Progressive Medical ...
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