US EditionHialeah woman faces charges after being accused of health insurance fraud: MDSO
MIAMI-DADE COUNTY, FLORIDA, JUL 3 – Ana Fonseca faces charges including organized scheme to defraud after billing Peoples Trust Insurance $8,270.50 for therapy treatments never performed, authorities said.
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U.S. Attorney’s Office announces individuals charged in health care fraud takedown
On July 1, United States Attorney Kyle G. Bumgarner of the Western District of Kentucky announced criminal charges against five defendants in connection with alleged schemes to defraud Medicaid and divert controlled substances. The charges filed in federal court are…
·Franklin County, United States
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Suspected of having organised a multi-million euro scam to the detriment of sickness insurance, four people were charged, two of whom were arrested.
Several officials of the network of Nobel Santé dental centres are presented to the court on Friday, suspected of being involved in a scam of several million euros to the detriment of the health insurance, indicated sources close to the file. These presentations, in...
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