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7 February 2022

Former Michigan physician accused of healthcare fraud, falsifying medical records

A Grand Rapids, Mich.-based federal grand jury charged a former physician of Bronson Hospital in Battle Creek, Mich., with 34 counts of healthcare...

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7 February 2022

Mississippi woman charged with TennCare fraud

A woman currently living in Southaven, Mississippi is charged with TennCare fraud and theft of property after investigators say she allegedly...

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7 February 2022

Lawsuit may doom COVID testing company under FBI investigation for alleged $124M scam

The state of Washington has filed suit against an embattled COVID-19 testing company, saying it never produced the results that it...

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7 February 2022

Broward County man sentenced in Florida medical brace scheme 3 years after I-Team investigation

A major Florida player in a medical device scheme was sentenced to 15 years in federal prison, a significant sentence in...

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7 February 2022

Georgia nurse practitioner convicted of health care fraud in complex telemedicine fraud scheme

A Rockdale County, Ga., nurse practitioner faces substantial time in federal prison after a jury found her guilty of health care...

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1 February 2022

Medical Imaging Company CEO sentenced for medical fraud

The CEO of several medical imaging companies in California was sentenced to federal prison on Friday for bilking insurers out of tens of...

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1 February 2022

Pharmacist gets 5 years in prison for $180M insurance fraud scam

A pharmacist working in Mississippi has been sentenced to five years in prison for defrauding Tricare and private insurance companies out...

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31 January 2022

Two N.Y. nurses charged with forging Covid vaccine cards to earn more than $1.5M

The Suffolk County District Attorney on Friday arrested Julie DeVuono, 49, the owner and operator of Wild Child Pediatric Healthcare in...

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25 January 2022

Slidell woman sentenced to three years of probation for health care fraud scheme

United States Attorney Duane A. Evans announced that BONNIE JEAN LAWLESS DIAZ (β€œDIAZ”) has been sentenced on January 18, 2022 to 36 months...

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23 January 2022

Arrest made for insurance fraud of the Gene Upshaw NFL player reimbursement account plan

In March of 2021, Louisiana State Police Insurance Fraud/Auto Theft Unit New Orleans Field Office (LSP-IFAT-NFO) began an investigation regarding 53-year-old...

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