- Dallas-Based Home Heath Company Owners and Nurses Charged for Roles in $13.4 Million Medicare Fraud Scheme
Dec. 23, 2015
– Dallas - Arlington Nursing Home Agrees Pay $600,000 to Settle False Claim Act Violations
Dec. 23, 2015
– Washington - Former Lansing Resident Tsiidzoyedu Callista Chiwocha Pleads Guilty to Federal Tax Charge
Dec. 23, 2015
- – Detroit
- Two Individuals Indicted and Arrested for False Statements in Loan Applications
Dec. 23, 2015
– San Juan
Source: FBI
By
Robert Williams
Editor in Chief
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