Virginia Company and its Owners Charged in $14 Million Medicaid Fraud
Renaissance, Inc., a health care corporation, and its owners, Ilya Zavelsky and Rina Zavelsky, both of Glen Allen, Virginia, were indicted on charges of conspiracy to commit health care fraud and money laundering, in a scheme that defrauded Medicaid of over $14 million.
Tags: business, Fraud, medical
Via: FBI in the News