Financial Investigations September 13, 2018
Health Care Fraud, Identity Theft and Money Laundering in Kentucky
Health Care Fraud Ring Leader Found Guilty A federal jury found Ledinson Chavez, 39, of Miami, guilty of health care…
Financial Investigations September 4, 2018
Doctor Pleads Guilty to Unlawful Distribution of Controlled Substances and Health Care Fraud
A Hazard to Himself and All Those around Him Michael Bummer, 39, a resident of Sewickley, Pennsylvania, pleaded guilty in…
California News August 7, 2018
Prime Healthcare to Pay $65 Million to Settle Allegations of False Claims to Medicare
Prime Healthcare Services, its affiliated organizations, and CEO Dr. Prem Reddy agreed to pay the United States $65 million to…
Financial Investigations May 22, 2018
Kinderhook Podiatrist Sentenced for Health Care Fraud
Health Care Fraud in Fashion for Medical Practitioners Perrin D. Edwards, D.P.M., of Kinderhook, New York, receives one year of…
Financial Investigations April 25, 2018
Miami Man and $10 Million Health Care Fraud Scheme
Miami Health Care Fraud Scheme Vladimir Prado receives an eight year prison sentence for his role in a $10 million…
America November 26, 2017
Former WellCare General Counsel Defrauds Medicaid; Gets Prison Sentence
The former general of a company received a prison sentence for his role in defrauding the Medicaid for over $35…
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