Pennsylvania Medical False Billing Conviction and Sentencing
On October 27, 2025, Michael W. Armstrong of Cherry Hill, NJ pleaded Guilty to Insurance Fraud and Conspiracy and was sentenced...
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Insurance Company Alleges Fraud Scheme Against Legal Firm and Medical Providers
Greater New York Mutual Insurance Company has filed a comprehensive lawsuit against multiple defendants, alleging an elaborate fraudulent scheme designed to...
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Kansas City couple sentenced for $38K Medicaid fraud scheme
A Kansas City couple will pay nearly $43,000 in restitution after lying about their marriage to steal Medicaid funds meant for...
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Pennsylvania Arrest for False Billing Practices
On December 17, 2025, detectives of the Delaware County District Attorney’s Office arrested 53 year old JosephCasterioto of Drexel Hill, PA...
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Brooklyn Banker Pleads Guilty to Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization
A New York man pleaded guilty today to participating in a scheme to launder more than $8 million in health care...
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Former NFL Player Convicted for $197M Medicare Fraud
A federal jury in the Middle District of Florida convicted the owner of a marketing company, and former NFL player, for...
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Feds allege $3.4 billion Medicare fraud scheme tied to Russian citizen living in Austin
Federal authorities say a Texas man helped orchestrate a health care fraud scheme that billed Medicare billions of dollars for medical...
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2 Connecticut men accused of years-long doctor impersonation fraud scheme
Two Connecticut men were arrested, including the owner of an East Hartford medical group, after one of his employees allegedly administered...
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Pennsylvania Theft By Deception Arrest
On October 8, 2025, detectives of the Philadelphia District Attorney’s Insurance Fraud Unit arrested 56 year old Georgeanna L. Johnson of...
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Palm Beach County man pleads guilty to $52M Medicare scheme
A 38-year-old Palm Beach County man pleaded guilty for his role in a scheme to defraud Medicare by submitting over $52...
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