Heal 360 Clinics and Owner Agree to Pay $20M to Resolve False Claims Act Allegations of Billing False Claims to the COVID-19 Uninsured Program for Services Not Rendered
Heal 360 Urgent Care PLLC, Heal 360 Primary Care PLLC (together “Heal 360”) and their owner, Dr. Mohammed Amer Mohiuddin (Mohiuddin),...
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As insurance covers at-home COVID tests, FTC warns program prone to scams
Although funding for free COVID-19 tests has run out, the federal government says there is still a way to get kits...
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A Boisean ran for Congress. A Meridian man laundered money. Feds hunt ID COVID fraud
Idaho’s top federal prosecutor has created a task force to combat fraud related to the COVID-19 pandemic. U.S. Attorney Josh Hurwit...
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U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19
United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related...
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Cape Cod dentist pleads guilty to $1.2 million embezzlement fraud scheme
A Boston man who worked as a dentist in Hyannis pleaded guilty to a $1.2 million embezzlement fraud scheme, according to...
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Ocean Springs man indicted in healthcare fraud case involving businessman Ken Ritchey
James Wesley “Trey” Martin III is the latest person arrested on a federal charge as a result of an investigation into...
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Nurse ‘laundered’ cash from $1.5million COVID vaccine fraud to pay off her mortgage
A Long Island nurse is accused of laundering $1.5million cash from selling fake COVID vaccine cards to pay off her mortgage....
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Former insurance agent pleads guilty to defrauding victims in Dayton, Cincinnati area
A former insurance agent pleaded guilty Tuesday in U.S. District Court to receiving more than $100,000 in fraudulent commissions for unauthorized...
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Examining post-pandemic telehealth fraud risks
Telemedicine services and telemedicine fraud schemes both surged during the global pandemic. The U.S. Department of Justice (DOJ) remains committed to...
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Health insurers suspect widespread Covid test fraud
Swiss healthcare insurers estimate that some CHF20 million ($20.02 million) could have been gleaned to date by scams involving fake bills...
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