A British judge required the Italian broker to surrender every passport in 2021. Still, Italy later annulled the arrest warrant,...
Authorities allege the scheme extracted millions through wound-care billing and referral kickbacks WASHINGTON, DC — Sarasota advanced practice registered nurse...
The June 2026 indictment includes conspiracy, healthcare fraud, aggravated identity theft, alleged kickback payments, a criminal-proceeds transaction, and the alleged...
Prosecutors and defense lawyers are preparing for a federal trial expected to examine years of Medicare billing records, hospice certifications,...
The government alleges that the Fort Worth cardiologist’s licenses in all 48 contiguous states enabled companies he owned to bill...
Federal prosecutors allege that the Fort Worth cardiologist repeatedly approved student-athletes’ cardiovascular studies without conducting a meaningful medical review, turning...
Authorities allege proceeds from a sprawling Southern California hospice scheme helped finance a luxury lifestyle, including a $15,000 wire from...
Federal prosecutors say McMillan used Protectus LLC and five related Nevada entities to support an alleged skin-substitute operation that continued...
The procedural next step comes six days before an April 5 jury trial that could examine nationwide student-athlete cardiovascular testing,...
The indictment alleges that McMillan built provider profits around successful government reimbursement for skin-substitute products, as federal officials intensified their...
Oren David Shachar and Abraham Shin were ordered released while awaiting trial in a high-dollar Los Angeles Medicare hospice fraud...
Stacked federal charges could expose the former wound-allograft sales executive to decades of imprisonment, substantial restitution, enormous forfeiture claims, financial...