Federal health care fraud charges that have been making headlines for almost six years have reached a resolution against four defendants indicted with various charges. Early last week, a federal jury delivered “mixed verdicts” regarding four former executives of WellCare Health Plans. WellCare Health Plans, Inc. is a publicly owned…
A New York City woman pleaded guilty last week to fraud in a fundraising scheme, claiming to be the aunt of one of the children killed in the Newtown, Conn. Massacre last December. At the time of her arrest she was also charged with lying to FBI agents and potentially…
The wet foot, dry foot program was the name given to a portion of the revision of the Cuban Adjustment Act of 1966 that was amended in the late 1990’s The Act states, that any person(s) who fled Cuba and made it to “dry land” in the United States would…
A married couple charged with swindling seniors mainly in Florida, Colorado and Texas, as well as more than 30 other states across the country were among some of the recent enforcement actions taken by the Security & Exchange Commission (SEC). The victims were told they were investing in a charitable…
In a news release from the Department of Insurance, former full-time North Carolina resident Nathan Daniel Cooperman, 40, was charged with one count of insurance fraud and one count of obtaining property by false pretense in an announcement made by Insurance Commissioner Wayne Goodwin detailed at the time of Cooperman’s…
Setting up a Pay Pal account for donations and using her Facebook page to publicize her idea a Bronx, New York woman allegedly set a fraudulent scam into motion claiming to be the aunt of one of the children slain in the Newtown, Connecticut. School massacre at Sandy Hook Elementary…
South Florida healthcare professionals including doctors and nurses were detained and charged with submitting fraudulent claims to Medicare; totaling in excess of two-hundred million dollars. Federal judge Peter Palermo set bail on most of the defendants between $100,000 and $150,000 each. A total of 33 South Florida health care professionals…