Tag Archives: Money Laundering

Former American Senior Communities Executives Indicted

United States Attorney Josh J. Minkler announced the indictment of four individuals for their roles in a vast fraud, kickback, and money laundering scheme involving Indiana nursing home chain American Senior Communities (ASC).  Those charged include James Burkhart, 51, of Carmel, … Continue reading

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Three Individuals Charged in $1B Money Laundering Scheme

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Special Agent in Charge George L. Piro of the FBI’s Miami Field Office and Special Agent in … Continue reading

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Ninety Defendants Charged in Nationwide Medicare Fraud Strike Force Operations

A multi-state Medicare Fraud Strike Force takedown has resulted in charges against 90 individuals for their alleged participation in Medicare fraud schemes involving approximately $260 million in false billings, Attorney General Eric Holder and Department of Health and Human Services … Continue reading

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