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Stories by Kevin Shelly

Woman convicted in 'cream scheme' files $5M suit for prison treatment

The first person jailed as part of the sprawling medical fraud scheme is suing the United States and several federal …

Wife of benefits-fraud recruiter is partner in would-be Atlantic City pot dispensary

The wife of an admitted recruiter in a massive medical insurance fraud scheme is a partner in an application for …

Details of compounding drug fraud case and blood-collection kickbacks found in Kauffman affidavit

The warrant to search Dr. James Kauffman’s office gives insight into a multimillion dollar prescription fraud case that involved several …

Kauffman affidavit tells tale of burner phone and other alleged crimes

The veterans advocate and local radio host was attempting to use the knowledge of her husband’s illicit scheme to “leverage …

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