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24 March 2022

Physical therapist pleads guilty to role in insurance fraud scheme

A Wayland woman pleaded guilty recently in federal court in Boston in connection with a physical therapy insurance fraud scheme to...

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24 March 2022

Ten Texas docs and a healthcare executive agree to pay over $1.68M to settle kickback allegations

Ten additional Texas doctors and a healthcare executive have agreed to pay a total of $1,680,430 to resolve False Claims Act...

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24 March 2022

Canton doctor indicted for health care fraudοΏΌ

A Canton orthopedic surgeon has been indicted by a federal grand jury in Boston for his role in a health care...

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22 March 2022

Serial offender sentenced to 9 years for medical frauds causing more than $3.5M in losses

Joseph Albert Corey was sentenced in federal court today to 108 months for two separate fraud schemes causing more than $3.5...

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22 March 2022

Maury Co. woman charged with TennCare fraud

A Maury County woman is charged with TennCare fraud for allegedly falsifying information provided to the state in establishing her eligibility...

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22 March 2022

Fugitive sentenced for medical fraud schemes causing more than $3.5M in losses

A federal court has sentenced 57-year-old Joseph Albert Corey to nine years in prison on two separate fraud schemes causing more...

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22 March 2022

Memphis woman arrested for home healthcare hoax, TBI says

A 31-year-old Memphis woman was arrested for TennCare Fraud, according to the Tennessee Bureau of Investigation. The TBI said Latyona Smith...

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15 March 2022

Rye ophthalmologist sentenced for prolific seven-year healthcare fraud scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that AMEET GOYAL, M.D., (β€œGOYAL”) an ophthalmologist...

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14 March 2022

Grafton dentist convicted of breaking teeth in fraud scheme

A Grafton dentist has been convicted of health care fraud for breaking patients’ teeth and then claiming they needed crowns in...

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14 March 2022

TDI investigation leads to a guilty plea from a former NFL player

Clint Ingram, one of eight former NFL players accused of taking part in a scheme to steal money from the league’s...

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