Doctor Convicted at Trial for Defrauding IRS and Health Care Insurers
A federal jury in Boston, Massachusetts, convicted a medical doctor Tuesday for health care fraud, money laundering, conspiracy to defraud the...
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Repeat Health Care Fraud Offender Sentenced for Defrauding New Hampshire Medicaid
A Florida man was sentenced today to one year and one day in prison for causing psychotherapy sessions to be fraudulently...
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Oregon Mother and Daughter Facing New Charges Related to Forced Labor and Health Care Fraud
A grand jury in Oregon yesterday returned a superseding indictment charging a mother and daughter from Tigard, Oregon, with 12-counts of...
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Two Women Charged with Health Care Fraud for Allegedly Illegally Providing Medical Services
Acting Attorney General Jennifer Davenport, the Division of Criminal Justice (DCJ), and the Office of the Insurance Fraud Prosecutor (OIFP) announced...
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Traditions Health Agrees to Pay $34M to Resolve False Claims Act Liability Relating to Home Health Services Following Self Disclosure
Traditions Health LLC (Traditions) has agreed to pay $34 million to resolve its civil liability under the False Claims Act for...
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Plaintiffs Accuse Medical Equipment Providers of Insurance Fraud Scheme
A major insurance fraud lawsuit has been filed, aiming to recover over $631,000 allegedly obtained through fraudulent claims. The plaintiffs, Government...
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Attorney General Hanaway Secures Medicaid Fraud Conviction in St. Louis
Today, Missouri Attorney General Catherine Hanaway announced that Dominique Clark pled guilty to Medicaid Fraud and was sentenced to pay more...
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California man pleads guilty in $54M radiology and hospice care fraud scheme
A fraudster has pleaded guilty to charges he took part in a $54 million Medicare scam that involved radiology and other...
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Milwaukee health care fraud scheme, woman sentenced to federal prison
According to the Federal Bureau of Investigation, court documents said 32-year-old Precious Cruse offered kickbacks in the form of free baby...
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Levittown man sentenced for role in $11 Million insurance scheme
A Levittown railroad worker has been sentenced to probation after taking part in a large health care fraud scheme, according to...
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