Tag:
money laundering
Latest Headlines
Latest Headlines
Hospital CEO indicted for $848K fraud
The sweet life of a hospital CEO in a 10th floor penthouse in Pattaya, Thailand, and regular golfing came to a halt this week when a federal grand jury on Wednesday indicted the former chief exec of
Former hospital accountant sentenced for embezzling $1.1M
The former accountant of Michigan's Munson Healthcare who pleaded guilty to stealing more than a million dollars from the organization was sentenced last week to nearly four years (46 months) in
$205M Medicare fraudster gets longest sentence ever
In the longest fraud sentence ever issued, American Therapeutic Corporation owner Lawrence Duran of the largest community mental health center chain was sentenced to 50 years in prison after pleading
Miami couple pleads guilty to $200M Medicare fraud
A Miami couple has pled guilty to submitting more than $200 million in false Medicare claims, report Healthcare Finance News and the Miami Herald. Lawrence S. Duran and Marianella Valera, operators
'Fake doctors' treated patients in Medicaid fraud scheme
A New Jersey doctor who duped Medicaid out of nearly $2 million in a fake physician scheme was arrested by federal agents this week and charged with conspiracy to commit healthcare fraud and money
