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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.

Read more on www.justice.gov

Action Details

  • Date:February 21, 2019
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions