2 Connecticut men accused of years-long doctor impersonation fraud scheme
Two Connecticut men were arrested, including the owner of an East Hartford medical group, after one of his employees allegedly administered...
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Pennsylvania Theft By Deception Arrest
On October 8, 2025, detectives of the Philadelphia District Attorney’s Insurance Fraud Unit arrested 56 year old Georgeanna L. Johnson of...
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Palm Beach County man pleads guilty to $52M Medicare scheme
A 38-year-old Palm Beach County man pleaded guilty for his role in a scheme to defraud Medicare by submitting over $52...
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Dental office managers plead guilty to Medicaid fraud
Two office managers of an Indiana dental office pleaded guilty Jan. 16 to defrauding Medicaid of $365,000, the Chicago Tribune reported....
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Calgary dentist guilty of decade-long insurance fraud handed 3-year sentence
Despite an eleventh hour attempt to secure at least a few more weeks of freedom, a Calgary dentist was handed a...
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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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