Pennsylvania Medical False Billing Conviction and Sentencing
On October 27, 2025, Michael W. Armstrong of Cherry Hill, NJ pleaded Guilty to Insurance Fraud and Conspiracy and was sentenced...
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GEICO sues pharmacy, healthcare providers over alleged $6 million PIP fraud
On February 5, 2026, GEICO filed two separate federal lawsuits in New York and Florida, alleging fraud schemes that together extracted...
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What Optum found in probe of 14 Medicaid programs possibly vulnerable to fraud
The State of Minnesota on Friday released the first findings from an investigation by third-party company Optum into potential fraud vulnerabilities...
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DOJ Criminal Fraud Section 2025 Year in Review – Health Care Fraud Is Front and Center
On January 22, 2026, the Department of Justice (DOJ or the Department) Criminal Fraud Section issued its 2025 Year in Review...
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US health secretary says administration cracking down on health care fraud
US Health Secretary Robert F. Kennedy Jr. said Thursday that the Trump administration is intensifying efforts to combat health care fraud...
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DOJ Files Lawsuit Against Louisiana Over Alleged Medicare Fraud
The Department of Justice (DOJ) has filed a civil complaint under the False Claims Act against Priority Hospital Group (PHG), a...
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Staffing agency facing fraud, larceny charges after allegedly placing fake CNAs
A temporary staffing agency providing nursing home aides and nurses is facing larceny charges after the state alleged it sent uncertified...
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Memphis business woman must pay $500k for healthcare and COVID-19 relief fraud
A Memphis woman has been sentenced to 14 months in federal prison for healthcare fraud and making false statements in connection...
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Former Sylvania Twp. police officer sentenced to probation in insurance fraud case involving second wife
A former Sylvania Township police officer been sentenced after claiming his second wife on his health insurance, even though that marriage...
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Arizona couple admits in court to faking cancer-curing ‘smart chip’ device
She went by Dr. Mary, and her promise was a tantalizing medical breakthrough. At clinics operated in Arizona and several other states, Mary...
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