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Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War [01/07/2012]
Department of Justice and Other Administration Officials to Hold Press Conference Call on Revisions to the Uniform Crime Reports Definition of Rape [01/07/2012]
More than a million children set to return to school in Libya [01/07/2012]
Minnesota Man Pleads Guilty to Sexual Abuse of Minors [01/07/2012]
Miami-Area Doctor Pleads Guilty in $25 Million Health Care Fraud Scheme
Defendant Found Guilty of Multiple Fraud and Money Laundering Charges WASHINGTON – A
federal
jury today convicted a Miami-area
owner
of a mental health care company, American Therapeutic Corporation (ATC), for orchestrating a
fraud
scheme that resulted in the submission of more than $205 million in fraudulent claims to Medicare, announced the Department of Justice, FBI and Department of Health and Human Services (HHS). After a six-day trial, a jury in the Southern District of Florida ....
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miami-area doctor pleads guilty in $25 million health care fraud scheme
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