Financial Investigations August 12, 2021
Owner of telemedicine companies indicted in $784 million Medicare fraud
A Florida man who owns multiple telemedicine companies has been charged for his role in a multimillion-dollar Medicare fraud, illegal…
Health August 2, 2021
Arriva Medical and Alere to pay $160M to settle Medicare fraud allegations
The U.S. Department of Justice (DOJ) announced that Arriva Medical LLC and its parent company, Alere Inc. agreed to pay…
Investigates March 4, 2021
Tri-County Wellness Group CEO Mashiyat Rashid Sentenced to 15 Years in Prison for Medicare Fraud
Mashiyat Rashid, the CEO of Tri-County Wellness Group of pain clinics and medical providers in Michigan and Ohio, will spend…
Investigates November 19, 2020
HMS Health and Wellness Center owner sentenced to five years in prison for Medicare fraud
Yolanda Hamilton, the physician-owner and operator of HMS Health and Wellness Center, PLLC in Texas, has been sentenced to five…
Investigates April 9, 2019
DOJ Charges 24 People Involve in $1.2 Billion Medicare Fraud
The U.S. Department of Justice filed charges against 24 individuals allegedly involved in more than $1.2 billion Medicare fraud. The…
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