Atlantic County man sentenced to 18 months in prison for healthcare fraud conspiracy targeting state health benefits programs
A retail director for a local candy company was sentenced today to 18 months in prison for defrauding New Jersey state...
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9 in Metro Detroit charged for alleged multi-million dollar pandemic fraud schemes
Nine Metro Detroit residents are facing federal charges in different multi-million dollar fraud schemes targeting pandemic relief and assistance. The charges...
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Chiropractor faces three insurance fraud charges
Dr. Ryan D. Fralick, 42, of Warren, faces three felony counts – two counts of insurance fraud and one of criminal...
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Augusta man charged with insurance fraud, forgery
Insurance and Safety Fire Commissioner John F. King announced today that Maurice Sturgis, 24, of Augusta, has been charged with insurance...
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New Jersey doctor admits healthcare fraud targeting Amtrak
A New Jersey doctor today admitted participating in a health care fraud scheme to defraud Amtrak, U.S. Attorney Philip R. Sellinger...
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Ruff day at the office: finance officer at veterinary practice sentenced after pocketing £37,000 through fraudulent pet insurance claims
A finance officer at a veterinary practice, who made over £37,000 in fraudulent pet insurance claims by editing invoices obtained from...
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Couple accused of health insurance fraud
An area couple faces felony charges relating to alleged health insurance fraud. Darrell Hamm, 40, and Holly Hamm, 42, of Fairfield,...
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Doctor faces healthcare fraud, money laundering charges
A Massachusetts doctor has been indicted by a federal grand jury for his alleged involvement in two separate health care fraud...
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Michigan physician sentenced to prison for illegally distributing over one million opioid pills and healthcare fraud
Bingham Farms physician David Jankowski was sentenced today to 20 years in prison based on his conviction following a jury trial...
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Cubans involved in a millionaire scam in dental clinics in Miami
Five employees of a dental management company were accused of fraud insurance l More than a million dollars Through dental clinics in Hialeah and Little...
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