Feds Charge 3 In Alleged $109M Medicare Fraud Scheme

By Reenat Sinay · October 2, 2020, 9:43 PM EDT

Massachusetts federal prosecutors charged three people on Friday for their alleged roles in a Medicare fraud scheme in which patient data was collected and sold to the purported mastermind of the...

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Documents

Criminal Information

Case Information

Case Title

USA v. Perez Buitrago

Case Number

Court

Massachusetts

Nature of Suit

Date Filed

May 22, 2020

Case Title

USA v. Jones et al

Case Number

Court

Massachusetts

Nature of Suit

Date Filed

September 29, 2020

Case Title

USA v. Laparl et al

Case Number

Court

Massachusetts

Nature of Suit

Date Filed

October 02, 2020

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