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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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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U.S. Court sentences Nigerian-American to over two years for $1M medical insurance fraud
A Nigerian-American man from Taunton, formerly of Brockton, has been sentenced to more than two years in federal prison for orchestrating...
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San Diego-based dermatologist charged in alleged $1.3M insurance fraud scheme
A San Diego-based dermatologist was facing nearly two dozen felony counts Friday for allegedly billing Medi-Cal more than $1.3 million for...
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