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Medicare and Comp Fraud Make Top 20 List for White-Collar Crimes

Tuesday, January 6, 2009 | 0

A Miami doctor at the center of a scam to bilk Medicare for $11 million in phony HIV infusions and a former California professional employer organization (PEO) executive were among the white-collar criminals drawing the longest federal prison terms last year, Fraud Digest reported Monday.The Internet-based fraud magazine, run by South Florida insurance fraud attorney Lynn Szymoniak, listed 101 cases that triggered sentences of 10 years or longer last year.The cases included an array of international Ponzi schemes and noted that Lou Pearlman, the founder and manager of the BackStreet Boys and &...

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