Ninth Circuit affirms Elizabeth Holmes conviction in $452M Theranos fraud case
The Ninth Circuit shut down Elizabeth Holmes’s appeal, affirming fraud convictions and a $452 million restitution order for Theranos investors and...
Read more
FBI: Health insurance scam zeroes in on Chinese speakers
The FBI has warned that Chinese speakers across the U.S. have been subjected to a new health insurance fraud scheme that...
Read more
Trump pardons another long-term care convict; frees Schwartz, architect of Skyline chain collapse, $39M fraud
President Trump granted a full and unconditional pardon to Joseph Schwartz on Friday, making him the third upper-echelon nursing home executive...
Read more
Beijing court cracks down on medical fraud cases
A Beijing court has stepped up efforts in recent years to combat fraudulent practices involving medical institutions, aiming to strengthen protection...
Read more
Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale
In the latest development of Operation Nightingale—a scheme that created an illegal licensing and employment shortcut for aspiring nurses—fraud-related charges have...
Read more
Billion dollar insurance fraudster gets 15 years
One half of Scottsdale’s high-flying, high-tech Bonnie and Clyde of insurance fraud received her sentence Wednesday, Oct. 7. “I beg of...
Read more
New York cardiologist gets prison for fraud, bribery scheme
A New York City-based cardiologist was sentenced to 37 months in prison for his role in a fraud and bribery scheme. What happened?
Read more
Northwest Arkansas woman accused of practicing medicine without a license enters plea
A Bella Vista woman who is accused of using someone else’s information to get healthcare jobs despite not having a license...
Read more
Sunderland brothers jailed and their parents given suspended sentences over £2million health insurance scam
The elaborate scam saw two brothers use a computer programme to push their misleading websites to the top of internet search...
Read more
Dallas woman pleads guilty to $7 million COVID-19 testing insurance scam
A Dallas woman admitted in federal court Tuesday that she defrauded health insurers out of more than $7 million for COVID-19...
Read more