Illinois man indicted in $17.3M healthcare fraud scheme, feds say
A Grayslake man is facing federal charges after prosecutors say he submitted more than $17.3 million in false healthcare claims. What...
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New York man sentenced in Massachusetts court for scheme that led to approximately $70.6 million in fraudulent bills submitted to Medicare
A former New York based sales director for the Northeast region of a mobile medical diagnostics company was sentenced in federal...
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New York Man Sentenced to 14 Months in Prison for Kickback Scheme
A former New York operations manager was sentenced in federal court in Boston for conspiring to offer and pay kickbacks to...
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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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