Owners Of Angel’s Recovery Plead Guilty To Health Care Fraud And Money Laundering Charges

Florida – Two treatment center owners pled guilty for their participation in a multi-million dollar health care fraud and money laundering scheme that involved the filing of fraudulent insurance claim forms and defrauded health care benefit programs.

Owner Of Merida Health Care Group And Texas Mayor Charged With Money Laundering And Health Care Fraud

Texas – Four individuals, including a Texas mayor who was a licensed physician and medical director, and three owners of a health care company, were charged in an indictment unsealed today for their roles in a $150 million health care fraud and money laundering scheme.  Three of the defendants were also charged with counts relating…