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: Health Care Fraud BlogPalm Beach Medicare Fraudster Pleads Guilty to Mail Fraud & Money Laundering
By Robert David, Esq.
Full post as published by Health Care Fraud Blog on September 18, 2007 (boomark / email).
Medicare
Guide to government health insurance for the elderly
How to Skirt H-1B Regulations
Senator reacts to YouTube video
Cell Phone Early Termination Fees
How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
Explicit E-Mail
Adult website fined $413,000 in explicit e-mail matter.
Daniel V. Leccese Sr.
$250,000 fine for felony mail fraud.
Pfizer, Pharmacia
Found Guilty of Medicaid Fraud
Bankrupt Money Manager
Former officers to pay $10.7 million settlement in fraud lawsuit.
Treo Smartphones
Palm Inc. agrees to class action cash rebates for defective phones.
Home Hospice of North Texas
$500,000 settlement reached in Medicare fraud lawsuit.

O.C. attorney nailed in money laundering scheme
MEDICAL: Healthcare provider pleads guilty to Medicare fraud
Former Refco CEO Pleads Guilty
11th Circuit Pattern Jury Instruction for Mail Fraud Has Problems







