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Medicare Fraud

Execs Charged

The former owners of a durable medical equipment wholesale company located in Ontario, California, were arrested at Los Angeles International Airport in connection with a fraud scheme that resulted in the submission of over $16.6 million in false claims to Medicare. Details

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09.09.10

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Los Angeles Leadership
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Assistant Director in Charge
Timothy J. Delaney (Acting)
Special Agents in Charge
- David Bowdich
- Timothy J. Delaney
- Rafael J. Garcia, Jr.
 
- James L. Struyk