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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 -

September 13, 2018

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 -

September 4, 2018

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 -

August 7, 2018

Kinderhook Podiatrist Sentenced for Health Care Fraud

Financial Investigations

Kinderhook Podiatrist Sentenced for Health Care Fraud

Peter Moreno -

May 22, 2018

Miami Man and $10 Million Health Care Fraud Scheme

Financial Investigations

Miami Man and $10 Million Health Care Fraud Scheme

Peter Moreno -

April 25, 2018

Former WellCare General Counsel Defrauds Medicaid; Gets Prison Sentence

America

Former WellCare General Counsel Defrauds Medicaid; Gets Prison Sentence

Marivic Cabural Summers -

November 26, 2017

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