American Medical Capital Fraud

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Medical Capital executive gets 10-year sentence for …

https://www.investmentnews.com/medical-capital-executive-gets-10-year-sentence-for-private-placement-fraud-68055

Register now for increased access. A former top executive of Medical Capital Holdings Inc., a private placement-turned-Ponzi scheme that destroyed dozens of broker-dealers, is heading to prison ...

New fraud alleged in MedCap scandal - InvestmentNews

https://www.investmentnews.com/new-fraud-alleged-in-medcap-scandal-28473

Medical Capital sold $2.2 billion in private notes but allegedly operated as a Ponzi scheme. Mr. Guyette said that he isn’t sure how much in Medical Capital notes he …

Medical Capital Holdings Faces SEC Securities Fraud …

http://www.investorprotection.com/investment-firms/medical-capital-holdings/

The SEC filed fraud charges against Medical Capital Holdings in connection to sales of $77 million of private securities in the form of notes. The SEC accuses the medical …

Exec at broker-breaking MedCap to be sentenced for fraud

https://www.investmentnews.com/exec-at-broker-breaking-medcap-to-be-sentenced-for-fraud-44139

From 2003 to 2009, Medical Capital raised almost $2 billion, purportedly to buy discounted medical receivables such as unpaid doctor or hospital bills that Medical …

Seven People Charged In New Jersey Massive Health …

https://www.justice.gov/usao-nj/pr/seven-people-charged-new-jersey-massive-health-care-fraud-scheme-involving-telemedicine

Hundreds of Thousands of Elderly and/or Disabled Patients Nationwide and Abroad Lured into Criminal Scheme to Bilk Medicare. NEWARK, N.J. – One of the largest …

American Med & Commercial Capital

https://americanmedicalcapital.com/

American Med & Commercial Capital offers a unique mechanism for obtaining funds for asset financing (or refinancing) at below-market bank rates; floating, 30-day LIBOR with a …

Michigan doc charged in $120 million healthcare fraud, …

https://www.healthcarefinancenews.com/news/michigan-doc-charged-120-million-healthcare-fraud-money-laundering-scheme

A physician who the top prescriber of oxycodone in Michigan from 2016 to 2017 was charged in an indictment this week with a $120 million healthcare fraud and …

Nineteen defendants charged in largest healthcare fraud …

https://www.justice.gov/usao-sdga/pr/nineteen-defendants-charged-largest-healthcare-fraud-scheme-southern-district-history

SAVANNAH, GA: More than a dozen defendants, including 10 physicians and other medical professionals, have been charged for their alleged participation in a …

Healthcare billing fraud: 9 recent cases - Becker's Hospital Review

https://www.beckershospitalreview.com/legal-regulatory-issues/healthcare-billing-fraud-9-recent-cases.html

2. Florida physician convicted of $110M fraud. A Florida physician was convicted Feb. 10 for his role in a healthcare fraud scheme that involved billing health …