Log In | Subscribe | | |
World Money Laundering Report
Healthcare / Medicare fraud
Case Summary: 

The owner of a laboratory will be jailed after pleading guilty to defrauding insurance companies for medical tests that were never performed in a fraud that depended on duping multiple people.

Subscribe to this publication

This publication is part of the Financial Crime Group of Publications at PleaseBeInformed.com.
Individual subscription
Site Licence

 


 

hahagotcha