The Aporia
8 articles about 6 events for “Medicare Fraud Investigation” in Crime & Law.
“…ated the Healthy Way Medical Center clinic in Glendale, California, was convicted in May by a federal jury in the Central District of California on nine counts of wire fraud and three counts of obstruction of a criminal investigation into a healthcare…”
“…had been convicted in May by a Central District of California jury on nine counts of wire fraud and three counts of obstruction of a criminal investigation of a health care offense for her scam to fraudulently bill Medicare for Botox injections she never…”
“Jurors found her guilty on nine counts of wire fraud and three counts of obstruction of a criminal investigation involving a health care offense.”
“Faheem Akram, 33, was arrested on Tuesday after an expansive search operation and raids across Pakistan, a senior official at the Pakistani National Cyber Crime Investigation Agency told reporters.”
“Mekfira and Abduljabar Hussein were recently sentenced to a combined 97 months after pleading guilty to conspiracy to commit wire fraud, having obtained about $8.8 million in child nutrition funds.”
“In February, two Pakistani nationals were indicted in the US for their alleged role in a $10m healthcare fraud scheme that targeted Medicare and private insurance programmes.”
“…cal-equipment companies with no physical storefronts or warehouses, used them to submit more than $3.5 million in fraudulent claims to Medicare and moved on to new companies when the previous ones began facing fraud-related claim denials, according to the…”
“Per a Kittanning public information release report, the victim refused to cooperate with the investigation.”