Tag: fraud

Gadsden man arrested in multi-million dollar health care fraud conspiracy connected to Huntsville business

Two men from north Alabama are facing federal charges related to medical kickback and health care fraud conspiracies.

Barry Moore aide indicted for insurance fraud, placed on administrative leave

A congressional aide at the Dothan office of U.S. Rep. Barry Moore (R-Enterprise) was placed on administrative leave after she was jailed Monday on charges of insurance fraud, according to reports.

Former JeffCo employee's son sentenced for defrauding Jefferson County Retirement of over $100K

A federal judge this week sentenced an Alabama man for defrauding Jefferson County’s retirement plan of over $130,000.