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16 December 2021

Acting AG Bruck Announces Indictment for Health Care Claims Fraud

TRENTON â€“ Acting Attorney General Andrew J. Bruck and Insurance Fraud Prosecutor Tracy M. Thompson today announced that a Bayonne based Chiropractor...

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12 December 2021

N3bn fraud: EFCC protests US medical travel application by ex-NSITF boss

The Economic and Financial Crimes Commission has warned a High Court of the Federal Capital Territory against granting permission to sick...

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12 December 2021

50.6 bln yuan retrieved in China’s efforts against health insurance fraud

Around 50.6 billion yuan (about 7.95 billion U.S. dollars) was retrieved from January 2018 to October 2021 in China’s anti-fraud operation...

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10 December 2021

N.Y. pharmacist Indicted for conspiring to accept kickbacks and making false statements

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Bruce Snipas, the owner and pharmacist-in-charge of B&E Pharmaceuticals,...

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1 December 2021

Louisiana marketer sentenced in more than $180M healthcare fraud scheme

A Louisiana marketer was sentenced today to 30 months in prison in the Southern District of Mississippi for his role in...

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29 November 2021

Iowa classifications medical officer sentenced

A former corrections officer at Iowa Medical classifications Center was sentenced for false declarations in front of a grand jury on...

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29 November 2021

Warren County woman charged with TennCare fraud

A Warren County woman is charged with TennCare fraud and theft of services for allegedly reporting she had custody of her...

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23 November 2021

N.Y. health aide charged with third-degree insurance fraud, workers’ comp theft

An Elmira woman who worked as a home health aide is accused of submitting fraudulent time sheets for work she never...

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16 November 2021

Pikeville man convicted of healthcare fraud

On Monday, a man from Pikeville was convicted by a federal jury of wire fraud and healthcare fraud. The decision, announced...

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16 November 2021

Two sentenced to federal prison for health care fraud

U.S. District Judge Virginia M. Hernandez Covington has sentenced Michael Nolan (48, Tampa) and Richard Epstein (29, Aurora, CO) for their...

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