Florida Home Health Patient Recruiter Convicted in Health Care Fraud Scheme
Thu, 16 Sep 2010 16:53:28 -0500
Antonio Ochoa, a patient recruiter for Miami home health agencies, was convicted by a federal jury in Miami of one count of conspiracy to commit health care fraud and of three counts of soliciting and receiving kickbacks and bribes.
Identity Theft and Fraud Takedown in New Jersey Leads to Charges Against 53 People
Thu, 16 Sep 2010 14:11:37 -0500
Fifty-three individuals were charged in Newark, New Jersey in connection with widespread, sophisticated identity theft and fraud, including 43 individuals charged with participating in one large-scale criminal enterprise.
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