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March 18, 2013
Texas Attorney General's Office and the Texas Office of Inspector General Garner Well Placed Respect for Going After Crooked Medicaid suppliers
Taxpayers Against Fraud Education Fund
March 06, 2013
Dallas DA Accused of Doing "Sweetheart Deal" With Major Medicaid Dental Mill
dallasnews.com
February 07, 2013
Texas Seeking to Recover Millions in Medicaid Fraud Committed by Dental Providers
drbicuspid.com
February 05, 2013
Tax Dollars Down a Black Hole
WFAA Dallas
January 17, 2013
Texas Vows to Crack Down on Crooked Medicaid Dentists
WFAA Dallas
January 08, 2013
Texas Legislature Gives Notice to Corporate Dental Clinics: "Don't Mess with Texas"
publicintegrity.org
December 28, 2012
Texas Legislators Propose to Tighten Down On So Called "DSO" Medicaid Mills
drbicuspid.com
December 18, 2012
Medicaid Dentists Stalk Patients With Signing Bonuses
WFAA Dallas/Ft. Worth
December 13, 2012
First Texas Orthodontist Goes to Jail for Bilking Medicaid
Amarillo Globe-News
October 26, 2012
Judge says: "I don't know what the law. I don't care what the law is".
CultureMap Dallas
October 16, 2012
Resources from Washington, DC to Help Texas in Rampant Medicaid Fraud Investigation
candysdirt.youplusdallas.com
October 10, 2012
Don't Mess With Texas!
The Texas Tribune
October 08, 2012
Dentist continues building backyard water park despite hundreds of thousands in unpaid bills
WFAA Dallas
September 27, 2012
Why Whistleblowers Matter in Medicaid Dental Fraud Cases
The Texas Tribune
September 27, 2012
FBI Raids Sun Orthodontix as Part of Medicaid Dental Abuse Investigation
WFAA Dallas
September 12, 2012
Family of 10 year old who died at the dentist wants answers
ValleyCentral.com
September 12, 2012
Orthodontist's Wife and Office Manager Charged With Defrauding Medicaid Out of More Than $1.5 Million
Amarillo Globe-News
September 03, 2012
Texas Investigates Whether Xerox Failed to Properly Review Claims for Dental Treatment
The Wall Street Journal
August 17, 2012
As Texas Cracks Down on Fraudulent Orthodontists, Who Is Liable for the Innocent Patients Abandoned During Treatment?
The Texas Tribune
August 03, 2012
Medicaid Dental Clinic Solicitation Leads to Minors Being Treated Without their Parents' Knowledge
WFAA Dallas
July 17, 2012
Medicaid Orthodontists Abandon Patients in Middle of Treatment; Tens of Thousands of Children in Texas Could be Affected
KIVA El Paso
July 12, 2012
Orthodontist Accused of Stealing Millions Decides to Add a Water Park to His Mansion.
WFAA Dallas
June 26, 2012
Moriarty Leyendecker Client Dr. Christie Ellis and Texas Attorney General File Suit on Behalf of Taxpayers to Recover Millions in Dental Overcharges
WFAA.com
June 26, 2012
Dr. Malouf Has Already Paid $1.2 Million to Settle Medicaid Fraud Claims; Two New Lawsuits Allege He Owes Even More
The Dallas Morning News
June 25, 2012
Three Texas Medicaid Dental Executives Retire in Wake of Expanding Investigations of Fraud
drbicuspid.com
May 22, 2012
Private Equity owned dental clinics may get their teeth pulled
www.thewealthydentist.com
May 04, 2012
All Smiles files bankruptcy while founder Malouf builds a bigger mansion.
WFAA Dallas
May 02, 2012
Bankruptcy Alert: All Smiles Dental Center files Chapter 11.
BUSBK.com
April 22, 2012
Good Samaritan dentist fixes botched work from crooked Private Equity dental clinics.
WFAA Dallas
April 13, 2012
Texas orthodontic clinic banned for defrauding Medicaid out of $8.2 million.
KSAT San Antonio, TX
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