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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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...
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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...
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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...
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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...
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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...
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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...
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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?
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