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
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 28, 20203 min read
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, 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
Apr 2, 20203 min read
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, 20192 min read
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, 20193 min read
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, 20193 min read
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, 20192 min read
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, 20192 min read
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, 20193 min read
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, 20192 min read
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, 20192 min read
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...
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Allegiant Experts
Feb 21, 20193 min read
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...
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Allegiant Experts
Nov 15, 20182 min read
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...
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Allegiant Experts
Jun 14, 20183 min read
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, 20172 min read
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...
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