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Federal Prosecutors Charge John Heary, an Ohio Chiropractor, in an Alleged...
The Republic on April 4, 2012 released the following: “Federal prosecutors charge Ohio chiropractor in $1M Medicare and private insurance fraud case THE ASSOCIATED PRESS CLEVELAND — A northeast Ohio...
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GSA inspector general is investigating possible bribes, kickbacks
The Washington Post on April 16, 2012 released the following: “By Lisa Rein and Ed O’Keefe The inspector general for the General Services Administration said Monday that he is investigating possible...
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Virginia Businessman Pleads Guilty to Federal Money Laundering Charge in...
7thspace.com on April 18, 2012 released the following: “WASHINGTON— James Edward Miller, 64, the owner of a Virginia-based construction management company, pleaded guilty today to a federal charge of...
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Eight Los Angeles-Area Residents Charged in an Alleged Medicare Fraud
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “Eight Los Angeles-Area Residents Charged in Nationwide Medicare Fraud Strike Force Takedown Total of 107 Defendants...
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Fifty-Nine South Florida Residents Charged as Part of Nationwide Coordinated...
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida...
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Superseding Indictment Charges Former New York State Senate Majority Leader...
The Federal Bureau of Investigation (FBI) on May 3, 2012 released the following: “Explicitly Charges Bribery and Kickback Theory, Pursuant to Decision of the U.S. Court of Appeals for the Second...
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Father and son plead guilty in multimillion-dollar federal bribery scheme
The Washington Post on May 18, 2012 released the following: “By Clarence Williams A former program manager for the Army Corps of Engineers and his son pleaded guilty Thursday to federal charges in a...
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Federal prosecutors claim Houston doctor was go-to man for fraud
The Houston Chronicle on May 22, 2012 released the following: “By Terri Langford A Houston physician accused of Medicare fraud prescribed costly home health care to hundreds of patients who didn’t need...
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5 Are Charged in Alleged Schemes at Agency on Housing
The New York Times on June 5, 2012 released the following: “By JOSEPH GOLDSTEIN By the time Wendell B. Walters, a former top official at a New York City agency that builds affordable housing, pleaded...
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Thirteen Individuals Indicted in an Alleged Health Care Fraud and Drug...
The Federal Bureau of Investigation (FBI) on March 19, 2013 released the following: “Five Doctors, Four Pharmacists, and Home Health Agency Owner Among Those Indicted in Follow-Up to the Babubhai Patel...
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Tennessee Couple Indicted for Alleged Role in Warzone Contracting Scheme
The Federal Bureau of Investigation (FBI) on July 16, 2013 released the following: “Alleged to Have Steered $6.9 Million in Proceeds from Defense Subcontracts in Afghanistan ALEXANDRIA, VA— Keith...
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