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Judge schedules trial in Hertel & Brown fraud case. Will any guilty pleas come first?
Gannett via AOL· 4 days agoIn the Hertel & Brown case, the November 2021 indictment — and a superseding indictment, returned in...
Arizona leaders were warned of massive Medicaid fraud. It took them years to grasp the problem
AZCentral | The Arizona Republic via Yahoo News· 4 days ago"Even if they hadn't put together the extent of the financial fraud, they absolutely knew people...
Timeline: How Arizona's Medicaid program became a vehicle for fraud
The Arizona Republic· 6 days agoThe fraud primarily preyed on people enrolled in the American Indian Health Program. Federal officials say it's the largest case of Medicaid fraud ...
Mass. psychiatrist who used stolen insurance money to buy vacation home sentenced
The Republican· 1 day agoGustavo Kinrys, 53, of Wellesley, was convicted of seven counts of wire fraud, six counts of false...
5 arrested in LA for allegedly bilking $15 million from Medicare
Los Angeles Daily News· 1 day agoFive people have been arrested in Los Angeles for their alleged involvement in a multiyear scheme to...
Blue Shield of California Warns Consumers About Medicare Scams and Fraudsters
Tehachapi News· 5 days agoHealthcare fraud in the U.S. is an enormous, expensive problem — costing up to $300 billion,...
Timeline: How Arizona's Medicaid program became a vehicle for fraud
The Arizona Republic via Yahoo News· 6 days agoSome even got drugs and alcohol to keep them unwell so that fraudsters could continue housing them...
Benjamin G. Greenberg
The National Law Review· 5 days agoBenjamin G. Greenberg White Collar Defense Attorney Greenberg Traurig Miami, FL focusing on White collar, Foreign Corrupt Practices Act, Health care fraud, Governmen
Scammers took billions in taxpayer money through biggest fraud in Arizona history. Here’s how
AZCentral | The Arizona Republic via Yahoo News· 5 days agoVegas company called L&L Investments, charged in the first case brought in the overall fraud, offers...
DWP warning to Universal Credit claimants who fail to report these 16 changes
Daily Express· 3 days agoThe Department for Work and Pensions (DWP) has confirmed it has 3,100 full time equivalent agents...
