Saturday, February 6, 2016

Posted a Reminder Previously, but here is an actual case where private health care insurance is defrauded and the federal government had jurisdiction and prosecuted the defendants;

FBI — Four Defendants Sentenced in Private Insurance ...

https://www.fbi.gov/.../four-defendants-s...
Federal Bureau of Investigation
Oct 30, 2015 - Four defendants sentenced for their participation in various private health care fraud schemes. Wifredo A. Ferrer, United States Attorney for the ..

No comments: