February 13th, 2013 Case Study:
A Doctor Impersonator Gets His Justice
By the AllClear ID Team Matt here, AllClear ID Investigator. On October 13, 2010, the FBI unsealed indictments against 44 alleged members and associates of an international crime enterprise for what the FBI described as the “largest single Medicare fraud ever charged.” Reportedly, the organization’s activities spanned 25 states, operated in 118 phantom clinics, and [...]
