28 Year-Old DME Company Owner Guilty Of $16 Million Kickback Scheme
At the age of 28, most professionals are in the midst of getting well adjusted to their careers. Still young enough to vividly remember...
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Allegiant Experts
Oct 27, 20202 min read
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, 20202 min read
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
Sep 30, 20202 min read
Puerto Rico Couple Arrested For Committing Health Care Fraud
Puerto Rico is a beautiful Caribbean island. However, it can be a bit tricky to define exactly what land the island represents. Puerto...
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Allegiant Experts
Sep 9, 20203 min read
Two Women Among The Latest To Be Guilty Of Health Care Fraud
Readers of the Allegiant Experts Blog are well aware that health care fraud comes in all forms. They include kickback schemes, money...
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Allegiant Experts
Aug 6, 20202 min read
Palm Beach County Doctor Charged In $681 Million Health Care Fraud Scheme
Here, in the state of Florida, we have been dealing with quite a lot lately. The coronavirus pandemic has hit us all pretty hard. On...
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Allegiant Experts
Jul 15, 20203 min read
Florida Man Among The Latest To Be Charged With COVID-Related Fraud
The coronavirus pandemic has been fun for absolutely no one. Especially, here in the State of Florida, cases seem to be surging on a...
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Allegiant Experts
Jun 25, 20203 min read
Tennessee Couple Plead Guilty To Health Care Fraud
Health care fraud takes place all over the United States…all the time. In most cases, it requires a team of individuals who conspire to...
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Allegiant Experts
Jun 11, 20203 min read
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 21, 20202 min read
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
Feb 27, 20202 min read
Los Angeles Urologist Gets 71-Month Prison Sentence For Medicare Fraud
A urologist is a doctor that specializes in urinary healthcare. Urologists diagnose and treat diseases of the urinary tract in both men...
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Allegiant Experts
Feb 20, 20202 min read
Chicago Woman Involved In $7 Million Medicare Scheme Found Guilty
Last weekend, the city of Chicago, Illinois hosted the NBA All-Star Weekend. The festivities included one of the most exciting slam dunk...
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Allegiant Experts
Dec 19, 20193 min read
Fraud-Committing Medical Duo Will Not Be Having A Merry Christmas
On behalf of the entire Allegiant Experts team, we would like to take this opportunity to wish you a very joyous holiday season! Merry...
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Allegiant Experts
Nov 14, 20192 min read
North Carolina Doctor And Medical Practice Agree To Civil Fraud Settlement
As the Allegiant Experts Blog has highlighted over the past several years, many medical professionals have been taken to court to fend...
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Allegiant Experts
Oct 3, 20192 min read
DoJ Announces Charges In One of the Largest Health Care Fraud Schemes Ever
Each week, the Allegiant Experts Blog takes a look at a case of interest in the world of health care fraud and medical misconduct. Many...
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Allegiant Experts
Sep 26, 20192 min read
Two Health Care Fraud Law Enforcement Actions Result In 100 Charges
If the weekly posts that appear here, on the Allegiant Experts Blog, have made anything clear, it’s that health care fraud takes place in...
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Allegiant Experts
Aug 1, 20193 min read
Georgia Medical Business Owner Gets 10 Years For Defrauding Medicare
A sad reality that we’ll have to come to grips with is that there will always be instances of health care fraud. Too often, we...
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Allegiant Experts
Jul 5, 20192 min read
West Hollywood Doctor Nearly Spends Fourth Of July Behind Bars
On behalf of the entire Allegiant Experts team, we hope you all enjoyed a very festive and safe Fourth of July! While our nation is, in...
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Allegiant Experts
Jun 13, 20192 min read
South Florida Pill Mill Owner Gets 78 Months In Prison For Medicare Fraud Scheme
Make no mistake about it – drugs are scary. Now, don’t get us wrong. We’re well aware that prescription medications are made with the...
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Allegiant Experts
Jun 6, 20193 min read
Opioid-Making Company, Insys Settles Fraud Case For $225 Million
The word “opioid” has practically become foul language, hasn’t it? The name, which once stood solely as a description of a family of pain...
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