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...
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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...
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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...
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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...
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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...
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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,...
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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,...
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Local leaders warn of growing concern over US hospice fraud
Leaders at Hospice of Wichita Falls say hospice fraud is becoming a growing concern across the country, and while it may...
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DOJ Announces New West Coast Health Care Fraud Strike Force
On April 30, 2026, the Department of Justice’s National Fraud Enforcement Division announced the creation of the West Coast Health Care Fraud...
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U.S. Attorney’s Office Hosts Health Care Fraud Consortium Workshop with Federal Partners
The United States Attorney’s Office for the District of Nevada and the Justice Department’s Health Care Fraud Unit on Monday held...
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