Cash, groceries, alcohol, electronics, massages, medical equipment, and furniture allegedly rewarded beneficiaries for remaining enrolled, while prosecutors say important restrictions on curative coverage and physician...
Federal prosecutors allege the Fort Worth cardiologist and his associates framed campus cardiovascular examinations as potentially lifesaving protection while exploiting athlete anxiety, school relationships, and...
Britton-Harr’s legal team says improper interactions involving a courtroom deputy clerk may have affected the federal wire-fraud verdict, while prosecutors retain an opportunity to argue...
The sixteen-count federal case accuses the Van Nuys healthcare operator of conspiracy, eight healthcare-fraud executions, three aggravated identity-theft offenses, a transaction involving alleged criminal proceeds,...
The approaching federal proceeding is expected to test whether prosecutors can transform a sweeping narrative about ineligible patients, deceased identities, referral payments, and four Southern...
Federal prosecutors allege that Rowan converted an aggressive nationwide wound-allograft sales operation into extraordinary personal wealth, purchasing multimillion-dollar residences, luxury vehicles, expensive watches, substantial life-insurance...
Federal prosecutors allege that a nationwide network transformed expensive amniotic wound allografts into instruments for generating approximately $1.2 billion in false claims submitted to federal...
Years of unanswered questions ended with legal accountability and resolution. WASHINGTON, D.C.— Nancy Lopez Leon and Darvin Javier DeJesus-Taboada were teenagers with plans that extended...
After more than two decades as a fugitive, Fischer has waived extradition from New York and is expected to be returned to Rhode Island, where...
Federal authorities continue seeking public assistance in locating John Michael Dimitrion, the former Hawaii mortgage broker who disappeared before federal sentencing in 2010 and remains...
