Downtown popup COVID testing sites are scams, Edmonds police say
The Edmonds police sent out a warning Wednesday regarding two curbside COVID test sites that have appeared in downtown Edmonds during...
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Paula Pennington de la Bretonne‘s son to pay $10.7M after pleading guilty in health care fraud case
A federal judge in New Orleans has set an Aug. 11 sentencing date for Baton Rouge resident Christopher Blackstone and two...
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Two Calif. women jailed for fraudulently billing Medi-Cal for substance abuse counseling
An Inglewood woman and her mother-in-law, who both ran a South Los Angeles drug-and-alcohol abuse treatment program, were sentenced today to...
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Florida church leader indicted for allegedly selling bleach as fake COVID-19 cure
A family accused of selling a toxic industrial bleach as a coronavirus cure through their Florida-based church has been indicted on...
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Final four Texas men sentenced in $189M healthcare fraud scam
Four executives of Continuum Healthcare and its various health centers have been ordered to federal prison for a massive scam perpetrated...
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Florida medical clinic owner charged with orchestrating $42M healthcare fraud conspiracy
A federal grand jury in Miami returned an indictment yesterday charging a Key Largo man with submitting approximately $42 million in...
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Calif. TV personality allegedly steaks public benefits
A popular — and controversial — Fresno businessman and personality is being charged with fraud. The Fresno County District Attorney’s Office...
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Sentencings postponed again in South Jersey health benefits fraud case
Sentencing dates for the 27 defendants who entered guilty pleas in a wide-reaching, multistate, multimillion-dollar health benefits fraud scheme in South...
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Illinois woman charged with TennCare fraud
A woman inAurora, Illinois is charged with TennCare fraud for allegedly claiming to live in Tennessee to obtain benefits through the...
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La. doc busted for laboratory kickback scheme
A Louisiana doctor was sentenced today to 18 months in prison for his role in a scheme to receive approximately $336,000...
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