Former missing woman now serving jail time after pleading guilty to insurance fraud
After previously being reported missing in April, 58-year-old Mandan woman Tammy Urness is now serving jail time after pleading guilty to...
Read more
Insurance companies accuse medical providers of fraudulent billing and kickback scheme
Allegations of fraudulent billing practices and illegal kickbacks have been raised in a new federal lawsuit that seeks to recover more...
Read more
Amputee surgeon struck off for posing extreme risk
A convicted NHS vascular surgeon who froze his own legs so they had to be removed has been struck off the...
Read more
Dr. Kumar’s legal battle persists after 40-count fraud conviction
East Memphis doctor Sanjeev Kumar is back in federal court just months after being convicted on 40 counts. Kumar was found...
Read more
3 steps that could stop fraud and make healthcare more affordable for all Americans
Americans know something is broken in healthcare. Premiums keep rising, deductibles keep climbing and medical bills often arrive with charges no...
Read more
New York Business Owner Sentenced to Prison for Using Shell Companies to Launder Health Care Fraud Proceeds for Transnational Criminal Organization
A New York man was sentenced today to 37 months in prison for conspiring to launder nearly $1.5 million in illicit...
Read more
New York Physical Therapist Admits Participating in Health Care Fraud Scheme Targeting Amtrak
A New York physical therapist today admitted participating in a health care fraud scheme to defraud Amtrak, U.S. Attorney Robert Frazer...
Read more
House OKs human services policy bill aimed at fraud-fighting, continuity of care
Will the Senate agree to the House human services policy bill? Will a conference committee be needed to resolve differences? We’ll...
Read more
DoJ Targets Fraud in Medtech
The Department of Justice has released a new plan to crack down on fraud across the medical device industry. In April,...
Read more
The Fraud Division Announces Enforcement Actions from Across the Country Representing Nearly $1 Billion in Fraud
The Justice Department’s National Fraud Enforcement Division continued to advance its mission to fight fraud and protect taxpayers. Just on Monday,...
Read more