Shelbyville nurse charged after treating patients for 15 years with no license
A Shelbyville woman pretending to be a nurse is charged after treating thousands of patients without a license. Shelbyville police received...
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Atlanta woman charged with twenty counts of insurance fraud
Insurance and Safety Fire Commissioner John F. King announced today that Kesha Petty, 42, of Atlanta, has been charged with 20...
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Passaic County chiropractor charged with $372K insurance fraud
A 69-year-old chiropractor from Passaic County was charged with submitting $372,000 worth of bogus insurance claims, authorities said. Patrick Capizzi of...
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Georgia woman charged with TennCare fraud
A woman who moved from the Chattanooga area across the state line to Georgia is charged with TennCare fraud. The Office...
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Missouri non-profit admits false statements about care of foster youth, agree to pay $1.8 million
A Missouri-based nonprofit behavioral health provider has admitted making criminal false statements in claims for services not provided to foster youth...
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Seven sentenced in kickback conspiracy to defraud federal health insurance programs
Seven individuals have been sentenced after pleading guilty for their roles in a kickback conspiracy to enrich themselves at the expense...
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Woodbridge doctor admits to healthcare fraud scheme with family member
A man who lives in Woodbridge, and is a licensed medical doctor who owns a clinic in Newark, pleaded guilty to...
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Memphis daycare owner accused of PPP loan, insurance fraud
A Memphis daycare owner and businesswoman was served a federal indictment after allegedly misusing funding received during the pandemic. Court documents...
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Former owners of Taunton-based mental health centers to pay $940M to Masshealth in settlement
Today, Attorney General Andrea Joy Campbell announced that Taunton-based Northeast Health Services, LLC (Northeast) and its former owners, Robert A. Conway...
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DOJ: 7,600 fake nursing diplomas issued in scheme, 25 people arrested
The Department of Justice filed federal charges against 25 people who are accused of participating in a scheme that allegedly issued 7,600...
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