Texas men charged in multimillion-dollar fraud scheme against medical companies during pandemic
Two Houston-area men were charged with conspiracy to commit and committing wire fraud in a scheme totaling nearly $40 million in...
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Five individual and two nursing facilities indicted on charges of conspiracy to defraud the U.S. States and healthcare fraud
Five individuals and two for-profit skilled nursing facilities in Southwestern Pennsylvania have been indicted by federal grand jury in Pittsburgh on...
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Woman convicted in $34M healthcare fraud scheme
A federal jury convicted a North Carolina woman last Thursday for her role in a scheme to defraud several private health insurers...
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State Farm alleges $2.6M auto fraud by New Jersey chiropractors, doctors
Insurer State Farm is fighting what it says is a fraudulent medical scheme that has been exploiting New Jersey’s personal injury...
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Miami doc sentenced to federal prison for committing $38M healthcare fraud scheme
Armando Valdes, 63, was sentenced yesterday by U.S. District Judge Kathleen M. Williams to 60 months in federal prison for directing...
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Winterville woman charged with seven counts of insurance fraud
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shaquon Lashawn Burrus, 30, of 2375 Vineyard Drive, Winterville. Burrus...
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DA: Dentist, business manager agree to pay $1.5M for improper billing of TennCare
The United States Attorney’s Office for the Eastern District of Tennessee announced on Tuesday that local dental provider Dr. Don Flanagan and...
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Feds charge 36 in alleged health care fraud schemes totaling $1.2 billion
The Justice Department on Wednesday announced charges against three dozen people who are accused of orchestrating health care fraud schemes across...
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Lower Burrell couple charged with fraud over insurance claim on jewelry
A Lower Burrell couple face fraud charges after police say they filed an insurance claim for gold and diamond jewelry and...
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Georgia Doc sentenced in scheme that implicated former Insurance Commissioner
An Atlanta-area physician and owner of medical clinics has been sentenced to 36 months in prison for defrauding health insurance companies,...
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