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Health Care Fraud, Identity Theft and Money Laundering in Kentucky
Financial Investigations

Health Care Fraud, Identity Theft and Money Laundering in Kentucky

Peter Moreno -
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Doctor Pleads Guilty to Unlawful Distribution of Controlled Substances and Health Care Fraud
Financial Investigations

Doctor Pleads Guilty to Unlawful Distribution of Controlled Substances and Health Care Fraud

Peter Moreno -
0
Prime Healthcare Settles Allegations of False Claims to Medicare for $65M
California News

Prime Healthcare to Pay $65 Million to Settle Allegations of False Claims to Medicare

Marivic Cabural Summers -
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Kinderhook Podiatrist Sentenced for Health Care Fraud
Financial Investigations

Kinderhook Podiatrist Sentenced for Health Care Fraud

Peter Moreno -
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Miami Man and $10 Million Health Care Fraud Scheme
Financial Investigations

Miami Man and $10 Million Health Care Fraud Scheme

Peter Moreno -
0
Former WellCare General Counsel Defrauds Medicaid; Gets Prison Sentence
America

Former WellCare General Counsel Defrauds Medicaid; Gets Prison Sentence

Marivic Cabural Summers -
0
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