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23 August 2024

Aaron Rossi pleads not guilty in federal COVID-19 testing insurance fraud case

Former Reditus Labs CEO Aaron Rossi pleaded not guilty Monday to charges of alleged COVID-19 testing fraud. Rossi, 40, is charged with six counts...

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18 August 2024

Owner of South Gate tattoo removal business pleads guilty to healthcare fraud

The owner of a tattoo removal business in South Gate pleaded guilty Monday to federal criminal charges for recruiting paraplegics in...

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3 August 2024

N.S. man allegedly submitted more than 300 false insurance claims: RCMP

The Nova Scotia RCMP has charged a 36-year-old Tennecape man for allegedly submitting hundreds of false insurance claims in 2022. According...

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3 August 2024

NJ man sentenced to prison for defrauding employer’s health insurance plan

NJ authorities announced thatΒ a Gloucester County man was sentenced today to 42 months in prison for defrauding his employer’s health insurance...

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16 July 2024

Five Mass. residents charged in $1 million health care fraud scheme

Five Massachusetts residents and one New York woman have been accused of carrying out a health care fraud scheme in which...

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24 June 2024

Iowa nurse charged with insurance fraud

An Iowa woman was charged with one count of Insurance Fraud – Presenting False Information (Class D Felony), following an investigation...

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17 June 2024

Massachusetts psychiatrist sent to prison for $19 million insurance fraud scheme

A psychiatrist from Wellesley was sentenced to prison for billing insurance companies over $19 million in services he never provided and...

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17 June 2024

Marshalltown nurse faces additional charge of insurance fraud

Amanda Manatt, 35, of Marshalltown, has been charged with one count of Insurance Fraud β€” Presenting False Information, a Class D...

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14 June 2024

Woman arrested again for allegedly filing fraudulent insurance claims

A Rome woman has been arrested on felony warrants charging her with four counts each of insurance fraud and 1st-degree forgery....

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12 June 2024

New York man gets 12 years in prison for healthcare fraud

The United States Department of Justice said that a New York man was sentenced on February 2, 2024, to 12 years...

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