Allstate accuses Chicago surgery center of running fraud scheme
Allstate is taking aim at a Chicago surgery center and a wide cast of clinics, owners and a billing company, accusing them of running a coordinated...
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Client Alert: Fourth Circuit Reverses Medicaid Fraud Convictions in U.S. v. Davis: A Reminder That Pattern Evidence Is Not a Substitute for Count-Specific Proof
Case Summary In an unpublished opinion issued April 24, 2026, a divided Fourth Circuit panel reversed two convictions under 18 U.S.C....
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GEICO sues four New York suppliers over $2.6m no-fault fraud scheme
GEICO has sued four New York medical suppliers, alleging a $2.6 million No-Fault fraud scheme run through paper owners and a hidden...
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Opioid Manufacturer Purdue Pharma Sentenced for Fraud and Kickback Conspiracies
Opioid manufacturer Purdue Pharma LP (Purdue) was sentenced today in federal court in Newark, New Jersey, and ordered to pay criminal...
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Superior Court lets U-Haul amend defence to allege brothers staged motor vehicle accident
The Ontario Superior Court has allowed U-Haul Co (Canada) Ltd to amend its defence against the plaintiff’s action and its proposed...
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Calif. court upholds dismissal of worker’s fraud suit under comp exclusivity rule
A California appellate court on Monday affirmed the dismissal of a lawsuit brought by an emergency medical technician who alleged a...
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FTC moves to shut down health insurance fraud scheme
A federal court has temporarily halted a Florida-based operation that the Federal Trade Commission alleges collected more than $91 million by...
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N.Y. Judge Backs Insurer in Staged-Crash Scheme – TT
A New York Supreme Court judge in Suffolk County recently sided with an insurance company refuting payouts after it proved a...
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Annual report: Pa. tops nation in criminal convictions for Medicaid fraud | News | northcentralpa.com
The U.S. Department of Health and Human Services has released its Fiscal Year 2025 Medicaid Fraud Control Annual Report, with Pa. ranking...
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Uber and Liberty Mutual sue alleged fraud ring over staged crashes
Uber and Liberty Mutual are suing 14 people and eight medical providers they say ran a staged-accident fraud ring targeting rideshare drivers in...
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