FBI seeks data in scenario of health care provider accused of well being treatment fraud FBI seeks facts in scenario of physician accused of health treatment fraud 00:29 CHICAGO (CBS) — A northwest suburban doctor has been indicted by a federal grand jury on expenses that she submitted fraudulent reimbursement […]
Fraud
Dental Practice Owners Charged with Fraud and RICO Conspiracy | OPA
Multiple dental apply homeowners and co-conspirators had been charged in the Jap District of Pennsylvania for allegedly engaging in a multifaceted racketeering conspiracy through a multi-condition community of dental practices and linked dental enterprises. On Jan. 18, a federal grand jury returned an indictment charging 12 individuals with running and […]