Tag: scheme

Doctor and Nurse Sentenced for Conspiracy to Commit Health Care Fraud in Compounding Pharmacy Scheme Jackson, Miss. –   Dr. Thomas ...

THREE CHARGED IN $180 MILLION HEALTH CARE FRAUD AND MONEY LAUNDERING SCHEME WASHINGTON – An indictment against three individuals for ...

Defendant Found Guilty in Corruption Scheme Involving Introduction of Illegal Items into Federal Prison Two Guards, Inmate Previously Pled Guilty ...

Pharmacy Owner Sentenced to 10 Years in Prison for Role in Largest Health Care Fraud Case Ever in Mississippi Nationwide ...

Vicksburg Man Pleads Guilty to Health Care Fraud, Money Laundering, Aggravated Identity Theft, Mail Fraud, and Contempt of Court Swindler ...

Jackson, Miss. – Porter Bingham, 57, of Roswell, Georgia, was arrested today in Georgia by the Federal Bureau of Investigation. ...

  MISSISSIPPI WOMAN PLEADS GUILTY TO HEALTH CARE FRAUD, MONEY LAUNDERING AND TAX EVASION CHARGES FOR ROLE IN $200 MILLION ...

Jackson, Miss. – Mark Longgrear, 53, of Jackson, and his son, Zachary Longgrear, 29, of Madison, both pled guilty before ...

Nationwide Compound Pharmacy Fraud Scheme Involved Almost a Quarter of a Billion Dollars Hattiesburg, Miss. – Thomas Edward Spell, Jr., ...

Jackson, Miss. – Mark Longgrear, 53, of Jackson, Mississippi was arrested yesterday and charged in a federal criminal complaint with ...