indicted

Dentist Indicted for Intentionally Damaging Teeth in Fraud Scheme

A federal grand jury has indicted Scott Charmoli of Grafton, Wisconsin, for pursuing a...

Maryland Dentist Pleads Guilty to Medicaid Fraud

Bilal Ahmed, 47, of Potomac, Maryland, pled guilty on September 6, 2019, to a...

RICO Charges Filed Against Alleged Fake Dentist Operating a DSO

Krista Szewczyk and her husband John Szewczyk were indicted under Georgia’s Racketeering Influenced and...