Jury Convicts Former Dental Clinic Owners of $1 Million Health Care, Payroll Tax Fraud
SPRINGFIELD, Mo. - U.S. Attorney Tim Garrison and Missouri Attorney General Eric Schmitt announced today that a Marshfield, Mo., couple has been convicted by a federal trial jury of multiple fraud schemes totaling more than $1 million that involved Medicaid payments to their dental clinics, failing to pay over payroll taxes and collecting unemployment benefits they were not entitled to receive.
Action Details
- Date:February 21, 2019
- Agency:U.S. Attorney
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Enforcement Types:
- Criminal and Civil Actions