Feds suspend ACA marketplace access to companies accused of falsely promising ‘cash cards’
As open enrollment for Affordable Care Act plans continues through Jan. 15, you’re likely seeing fewer social media ads promising monthly...
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Group admits to defrauding insurance companies of more than $70K in Marlboro County
A group is heading to prison after admitting to being a part of an insurance fraud scheme in Marlboro County. Seven...
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Pennsylvania Medical Insurance Fraud Conviction
On May 6, 2026, from a Negotiated Guilty plea to Insurance Fraud and Theft by Deception, Joseph H. Lucas was sentenced...
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The DOJ’s Healthcare Fraud Crackdown: Six Convictions, Three Weeks
Between May 13 and June 1, 2026, the Department of Justice’s National Fraud Enforcement Division secured six separate jury trial convictions...
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South Carolina man accused of submitting more than $140k in fraudulent insurance claims
A Richland County man is facing four insurance fraud charges after investigators accused him of submitting fraudulent claims totaling over $140,000...
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Health Care Fraud Roundup: June 27–July 10, 2026
Health care fraud continues to siphon hundreds of millions of dollars from taxpayers, according to the Paragon Health Care Fraud Dashboard. Between...
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Florida man accused of filing more than $159K in fraudulent health insurance claims
A Florida man was arrested after investigators say he submitted more than $159,000 in fraudulent health insurance claims and received reimbursements...
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Over $130K worth of artwork seized from Natick psychiatrist convicted of fraud
A Natick psychiatrist who was found guilty of billing health insurers millions for services he never provided has been ordered to...
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GEICO sues over alleged No-Fault fraud in two states
GEICO filed two No-Fault fraud suits the same day, seeking to recover millions it says it paid on medically unnecessary claims. On...
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Suburban methadone clinic owner used fraud scheme to buy yacht, cars, jewelry, feds say
The Justice Department charged 19 Illinoisans, three of them from Chicago, with various healthcare fraud schemes Tuesday, as part of a...
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