Ex-CEO of mental health provider arrested for insurance fraud
The founder and former CEO of an addiction treatment provider made an initial court appearance Friday after being arrested on several...
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San Diego County Dermatologist charged with insurance fraud of over $1.3M
On May 23, 2025, California Attorney General Rob Bonta announced the filing of felony charges against a San Diego dermatologist for...
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California AG charges San Diego County Dermatologist with Medi-Cal Fraud of Over $1.3M
Last week, California Attorney General Rob Bonta announced the filing of felony charges against a San Diego dermatologist for Medi-Cal fraud...
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U.S. Court sentences Nigerian-American to over two years for $1M medical insurance fraud
A Nigerian-American man from Taunton, formerly of Brockton, has been sentenced to more than two years in federal prison for orchestrating...
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San Diego-based dermatologist charged in alleged $1.3M insurance fraud scheme
A San Diego-based dermatologist was facing nearly two dozen felony counts Friday for allegedly billing Medi-Cal more than $1.3 million for...
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SLED: Spartanburg Co. woman facing insurance fraud, forgery charges
The South Carolina Law Enforcement Division reports a Spartanburg County woman was charged with insurance fraud on Monday after submitting altered...
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Central Pa. couple accused of insurance fraud for counseling sessions
Two Lancaster County residents have been accused of falsely reporting psychotherapy sessions to insurance companies. Joseph and Kristy Lucas, of Lancaster,...
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More than 100 Amtrak employees involved in fraudulent insurance scheme, watchdog says
At least 119 current and former Amtrak employees conspired with New York medical professionals to swindle the company’s health care plan out of...
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SLED: Pickens Co. woman facing forgery, insurance fraud charges
The South Carolina Law Enforcement Division reports that a Pickens County woman was charged after presenting a false claim for insurance...
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SLED: Pee Dee woman charged after more than $80K insurance fraud
Authorities said a Florence County woman was arrested and is facing forgery and fraud charges. The South Carolina Law Enforcement Division...
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