NYC Pharmacy Owner Sentenced For $7.1 Million Fraud Scheme
Don’t attempt to defraud Medicare and Medicaid. As if it wasn’t already obvious, this would be the stern warning we’d provide to everyone...
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Allegiant Experts
- Oct 21, 2020
- 2 min
345 Charged In Largest Health Care Fraud & Opioid Takedown In U.S. History
Telemedicine, sober homes and opioids are all at the center of the largest health care fraud and opioid takedown in the United States. As...
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Allegiant Experts
- Jun 11, 2020
- 3 min
COVID-19 Testing Continues To Be Used As A Way To Scam Medicare
As if the coronavirus pandemic wasn’t bad enough as it is, fraudsters in the medical industry are manipulating it to further their...
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Allegiant Experts
- May 28, 2020
- 3 min
California Man Faces Prison Time For Role In Opioid Scam
The world is facing a very tough time right now. The global pandemic has taken hundreds of thousands of lives and the majority of us are...
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Allegiant Experts
- May 21, 2020
- 2 min
Another Arrest Made In Georgia For A COVID-19-Related Fraud Scheme
At the beginning of April, we blogged about a coronavirus-related fraud scheme perpetuated by 49 year-old Georgia man, Erik Santos. The...
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Allegiant Experts
- Apr 2, 2020
- 3 min
Georgia Man Arrested For Concocting Coronavirus-Related Fraud Scheme
As the world continues to contend with the coronavirus, the Allegiant Experts team would like to reiterate its best wishes to everyone....
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Allegiant Experts
- Nov 21, 2019
- 2 min
NYC Medical Clinic Manager Guilty Of $100 Million Health Care Scheme
Health care fraud is apparently a big business. The problem with it, of course, is that it is illegal, not to mention immoral. So why are...
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Allegiant Experts
- Nov 7, 2019
- 3 min
Texas Three Found Guilty Of Health Care Fraud After Three-Week Trial
People who commit health care fraud come in all shapes and sizes. Unlike the common stereotypes portrayed in Hollywood films,...
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Allegiant Experts
- Sep 12, 2019
- 3 min
Pasco County Marketing Firm Owners Plead Guilty To Kickback Scheme
Over on Florida’s west coast sits Pasco County. Comprised of approximately a half million people, the county is named for Samuel Pasco....
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Allegiant Experts
- Aug 15, 2019
- 2 min
Telemarketing Firm Makes Huge Settlement To Resolve Health Care Fraud Claims
In last week’s blog, we shed light on the fact that health care fraud comes in all different forms. Reporting one case of food stamp...
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Allegiant Experts
- Jun 20, 2019
- 2 min
Las Vegas Cardiology Practice Loses In Gamble To Defraud Medicare
People love going to Las Vegas to gamble. Now, we all know that Nevada’s most populated city is one of the most popular tourist...
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Allegiant Experts
- May 30, 2019
- 3 min
Houston Hospital Patient Recruiter Receives 188 Month Prison Sentence
The Allegiant Experts Blog has long been committed to reviewing recent stories about prison sentences handed down to perpetrators of...
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Allegiant Experts
- May 9, 2019
- 2 min
Doctor And Physical Therapist Guilty Of $30 Million Health Care Fraud Scheme
As the Allegiant Experts Blog has made clear for the past four years or so, there are many different ways to defraud Medicaid and...
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Allegiant Experts
- Feb 28, 2019
- 2 min
Columbus Couple Cops To Pain Cream Scheme
Health care fraud is a real pain in the neck. It robs our nation’s health insurance programs of billions of dollars and puts a very...
8 views
Allegiant Experts
- Feb 21, 2019
- 3 min
Kickback Scheme Gone Wrong Results In Two Hefty Settlements
In the medical world, receiving kickbacks seems to be among the top ways to fraudulently attain big bucks. It’s an illegal “you scratch...
2 views
Allegiant Experts
- Nov 15, 2018
- 2 min
Detroit Medical Clinic Owner Last Of Four Sentenced In $8.9 Million Health Care Fraud Scheme
There have been countless Hollywood films made of bank robberies. As viewers, we immediately ascertain that the perpetrators of the...
38 views
Allegiant Experts
- Jun 14, 2018
- 3 min
Spain Sought As Asylum For Two Women On OIG’s Most Wanted List
Spain is a wonderful nation. Well known for its culture-rich array of food, music and sports, the European country is also one that has...
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Allegiant Experts
- Oct 17, 2017
- 2 min
Florida Fraudsters Caught Perpetrating Kickback Scheme
The team, here at Allegiant Experts, has a lot of experience working within the world of Personal Injury Protection in the state of...
39 views
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