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Prosecutors offered surprisingly little evidence to support their theory of fraud in their failed attempt to convict former ...
Federal prosecutors say a Miami psychotherapist previously convicted as part of a $70 million Medicare fraud scheme was ...
Valle, a certified professional coder for two Miami-Dade healthcare management companies, was the only defendant named in a ...
June 16, 2025 – FRESNO, CA – A federal grand jury returned a six-count indictment charging Jessa Zayas, 34, of Santa Clarita, with health care fraud and aggravated identity theft for submitting ...
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.
Four individuals indicted for Medicare fraud in a telemarketing scheme involving unnecessary medical equipment.
Lilit Baltaian, MD, a formerly licensed physician from Porter Ranch, Calif., was sentenced to 54 months in prison for falsifying home health certifications and fraudulently billing Medicare. Dr.
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Tampa Free Press on MSNFlorida Quartet Indicted In Alleged $65M Medicare Fraud SchemeIn a sweeping crackdown on healthcare fraud, federal authorities have unsealed an indictment charging four Florida residents ...
The indictment, filed by Assistant U.S. Attorney Jay G. Trezevant, says the Florida fronts — Embrace All, Progressive Medical ...
A Southern California nurse has been indicted for hospice fraud worth millions of dollars in Fresno and Kern counties.
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