Dr. Kevin Tien Do, 59, was convicted in a previous medical fraud case in 2003, and also participated in a Medi-Cal fraud ...
Community agreed to pay $435 million to the United States to resolve similar allegations of defrauding Medicare out of ...
The $100 million settlement is one of the larger recent sums agreed to by an MA payer accused of inflating its members’ ...
Rapid Health allegedly submitted false claims to Medicare for over-the-counter COVID-19 tests that were not provided to Medicare beneficiaries.
Designed to provide care, through this clinic they instead engaged, convicted for defrauding the Arizona Health Care Cost ...
According to the U.S. Attorney's Office, CoEric Riley admitted to defrauding the Arizona Health Care Cost Containment System alongside his co-defendant, 37-year-old Britney Gooch. Gooch had previously ...
Thailand’s property market is booming and so is fraud. Mainland Chinese buyers, who accounted for nearly half of the purchases by foreigners last year, are among the victims. Zoe Yu, a 45-year ...
Wendell Smallwood Jr., a former NFL running back for the Philadelphia Eagles and a Wilmington-area native, pleaded guilty Friday to fraud and conspiracy ... about by the health crisis.
The financial regulators Friday sued Bank of America, JP Morgan Chase and Wells Fargo saying they failed to protect consumers from widespread fraud on the popular peer-to-peer payment network.
Danielle Vasinova has recalled the terrifying moment her heart stopped beating in 2019. The actress, who has been cast in the Yellowstone spinoff The Madison, was legally dead for three minutes ...
Peter Thomas is headed to prison for 18 months after pleading guilty to tax fraud. The Real Housewives ... the ex-husband of RHOA star Cynthia Bailey, was friendly with the reporter who asked ...