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25 June 2025

Lab owner sentenced in $14M COVID-19 test fraud; FDA halts trials that sent Americans’ cells abroad for genetic editing; supercharged vaccine shows promise with dual-adjuvant boost

Zishan Alvi, 46, was sentenced to seven years in federal prison for submitting false COVID-19 test claims to the federal government....

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12 June 2025

D.C. woman pleads guilty in Maryland to $430K insurance fraud scheme

A DC woman pleaded guilty in Prince George’s County Circuit Court to felony theft and insurance fraud after stealing over $430,000...

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12 June 2025

SLED: Berkeley County man charged with insurance fraud

The South Carolina Enforcement Division has charged a man with insurance fraud on Wednesday. Jonathan Terraine Reid-Boyd, 25, is charged with...

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12 June 2025

Tonmoy Sharma of Tustin, CA, accused of orchestrating $149M insurance fraud

The glitzy facade of Sovereign Health Group, once a prominent name in addiction treatment across Southern California and beyond, crumbled today...

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Defendants in healthcare fraud scheme set to appear in court this morning

Video: Rocky Hill Pharmacy is at the center of a federal investigation that alleges insurance fraud and forging of prescriptions.

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Who is Alan Redmond? The Belfast businessman behind alleged multi-million dollar United States insurance fraud

Alan Redmond – the Belfast native behind an alleged multi-million dollar health insurance fraud scheme in the US – is to...

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Levittown man among five Amtrak employees in fraud scheme

A Levittown man is among five Amtrak employees who have pleaded guilty to participating in a health care fraud scheme that...

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Ex-CEO of mental health provider arrested for insurance fraud

The founder and former CEO of an addiction treatment provider made an initial court appearance Friday after being arrested on several...

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San Diego County Dermatologist charged with insurance fraud of over $1.3M

On May 23, 2025, California Attorney General Rob Bonta announced the filing of felony charges against a San Diego dermatologist for...

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California AG charges San Diego County Dermatologist with Medi-Cal Fraud of Over $1.3M

Last week, California Attorney General Rob Bonta announced the filing of felony charges against a San Diego dermatologist for Medi-Cal fraud...

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