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Healthcare Fraud

The Frisco Dentist Who Escaped Healthcare Fraud Charges

Two of her brothers were indicted with her in 2017, but prosecutors dismissed her days before the trial began.
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Healthcare Fraud

White Collar Wiretap: The $300 Million Unified, Spectrum, and Reliable Lab Investigation

How criminal investigation tactics were used to get quick guilty pleas from healthcare fraudsters.
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Healthcare Fraud

Hearing Aid Company to Pay $34 Million to Resolve Federal False Claims Act Allegation

Prosecutors allege that the company billed the federal government for medical devices that patients didn't need.
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Healthcare Fraud

Three North Texas Labs Indicted in $300 Million Kickback Fraud

Salary offsets, lease assistance, and spousal payments were all part of the scheme.
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News

Texas Doctor Accused of Defrauding $4.2 Million From Taxpayer-Funded Healthcare Program

A clinic allegedly offered TRICARE members $50 gift cards in exchange for urine and DNA to run fraudulent tests.