Inglewood women charged in $2 million scam involving Lancaster, Long Beach and Carson drug treatment facilities

Inglewood women charged in $2 million scam involving Lancaster, Long Beach and Carson drug treatment facilities

Both women have been charged with 21 counts of health care fraud and two counts of aggravated identity theft stemming from the scheme that allegedly ran from 2009 through 2015.

Florida prosecutor Dave Aronberg sees parallels in rogue rehabs in Florida and Southern California

Florida prosecutor Dave Aronberg sees parallels in rogue rehabs in Florida and Southern California

Orange County District Attorney Tony Rackauckas recently created a task force to handle abuses in the anti-addiction industry in the “Rehab Riviera.” Rackauckas is hoping to repeat the success of Palm Beach County State Attorney Dave Aronberg, who created a similar task force two years ago.

Bathum convicted, and there’s still the insurance fraud to be tried!

So-called ‘Rehab Mogul’ raped women, dealt drugs in treatment centers

The former operator of more than a dozen Southland drug treatment and rehabilitation centers who called himself the “the Rehab Mogul” was convicted today of 31 counts, including the sexual assault or exploitation of seven patients and offering controlled substances.

UnitedHealthcare accuses Dallas labs of $100 million fraud involving kickbacks for bogus drug tests

UnitedHealthcare accuses Dallas labs of $100 million fraud involving kickbacks for bogus drug tests

One of the nation’s biggest insurers, UnitedHealthcare, has filed a lawsuit in federal court against a Dallas-based laboratory network, alleging…

Treatment Center Owners Plead Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

Treatment Center Owners Plead Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

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. Benjamin G. Greenberg, United States Attorney for the Southern District of Florida; Robert F.

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