Apr 5, 2022 | Health Care, Health Care Fraud, White Collar Crime
On April 1, 2022, the Department of Justice (“DOJ”) announced a Missouri based non-profit, Preferred Family Healthcare (“PFH”), admitted to the misuse and misappropriation of federal funds designated for healthcare services. PFH received most of its funding from...
Feb 22, 2022 | Health Care Fraud
On February 21, 2022, the Department of Justice (DOJ) announced Muhammad Ateeq of Rawalpindi, Pakistani was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy. According to court documents, Ateeq worked in the...
