Related Federal Cases
- Tabb Textiles pays $344K for false billing to UNICOR · Kentucky
- Ashland Cardiologist Richard E. Paulus Convicted of Health Care Fraud · Kentucky
- Natera Pays $11M for Fraudulent Genetic Test Billing · Kentucky
- Ashland Manager Pleads Guilty to Mail Fraud, ID Theft · Kentucky
- KY Woman Gets 44 Months in COVID Loan Scam · Kentucky
Key Facts
- State: Kentucky
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release ↗
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