‘Tooth Fairy Heist’: 5 accused of $1.3M fraud at Hialeah, Little Havana dental clinics
Five people employed by a dental management company were arrested Tuesday in connection to a $1.3 million insurance fraud scheme involving...
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Navy doctor pleads guilty to defrauding the Navy
Dr. Michael Villarroel, a U.S. Navy doctor, pleaded guilty today in federal court, admitting that he and others conspired to defraud...
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State Farm sues Fakhoury medical and chiro center for $2.5M
USA Herald – State Farm Automobile Insurance Company and State Farm Fire and Casualty Company have filed a lawsuit against Fakhoury...
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‘Group therapy sessions never happened,’ Asheville opioid facility lawsuit alleges
A whistleblower suit alleging that an Asheville opioid treatment facility submitted insurance claims to the federal and state government for phantom...
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East Meadow chiropractor sentenced to prison for healthcare fraud
A Huntington man who was operating in East Meadow as a licensed chiropractor was sentenced to a year in prison Monday...
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Mother, daughter who stole $192K sentenced to probation and restitution in Winona insurance fraud scheme
Kristine Hollund, an unlicensed Winona therapist, was sentenced to five years probation Thursday and ordered with her daughter to pay back...
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3 arrested in $142M genetic testing fraud scheme using Houston company; $7.1M in assets seized
The Office of the Attorney General’s Medicaid Fraud Control Unit has arrested three people associated with the genetic testing company ApolloMDx...
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$70K fraud scheme racks up charges for Union City woman
Nicole Saunders, of Union City, failed to report income from a business she owns, resulting in an unlawful payment of more than...
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Massachusetts woman sentenced to time served, supervised release, in $2.3M fraud scheme
A Boston woman was sentenced in federal court in Boston in connection with a scheme to defraud multiple insurance providers for...
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Illinois quick hits: Chiropractor fraud found; waivers for taxes; judge passes away
Chiropractor fraud found In a recently released investigation, the Illinois Office of Executive Inspector General examined allegations relating to a Chicago...
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