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5 November 2023

Ex-Navy nurse sentenced for role in $2M military insurance fraud

A former Navy nurse who took part in a scheme to make false medical claims to a military insurance program in...

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5 November 2023

Attorney pleads no contest in insurance fraud scheme

An attorney pleaded no contest Monday and was immediately sentenced Monday to two years in jail for his part in a...

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31 October 2023

Lead defendant in a 15-defendant health care fraud conspiracy sentenced to federal prison

On Oct. 26, the lead defendant in a 15-defendant, $36 million health care fraud conspiracy scheme, was sentenced to 104 months...

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18 October 2023

Former Navy servicemember sentenced to prison in $2M insurance fraud

A former San Diego-based U.S. Navy servicemember who took part in a scheme to make false medical claims to a military...

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14 October 2023

Therapist faults former Yonkers clinic operator for no-fault insurance fraud

An Orange County physical therapist has sued his former boss at a Yonkers clinic for $1.2 million for allegedly entangling him...

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14 October 2023

Three individuals convicted in $93M home health fraud and money laundering scheme

A federal jury in Miami convicted a Florida man and woman today for their roles in a conspiracy to defraud Medicare...

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10 October 2023

Georgia woman charged with forging $1.5M in hospital invoices

A Georgia woman has been charged with faking hospital reports to the tune of $1.5 million in an effort to defraud...

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3 October 2023

Chanhassen psychologist sentenced to prison for healthcare fraud

A Chanhassen psychologist has been sentenced to 24 months in prison followed by three years of supervised release for fraudulently billing...

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3 October 2023

O.C. doctor charged with defrauding COVID healthcare program of $150M

An Orange County doctor was charged last week of allegedly defrauding a federal COVID-19 healthcare program for uninsured patients by submitting...

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23 September 2023

Man pleads guilty in sober living facility fraud case

A 33-year-old Temecula man has pleaded guilty and is expected to be sentenced to two years behind bars next year for...

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