Health Care Fraud: Area Chiropractor

March 20, 2016 FraudOn.com 0

Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program             WASHINGTON – Lewis J. Levine, 59, a chiropractor who practiced in Southeast Washington, was sentenced today to five […]

Scotland Organised Crime Report

March 1, 2016 FraudOn.com 0

Scotland Police identify 650 firms, big and small, as fronts for organised crime BUSINESSES ranging from local pubs to multi-million pound empires have been identified among 650 Scottish firms which are fronts for organised crime. […]