Former Medicaid Provider Sentenced to Federal Prison for Health Care Fraud and Aggravated Identity Theft
Alabama Attorney General Steve Marshall, alongside the U.S. Attorney’s Office for the Middle District of Alabama and the Department of Health...
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Florida Man Pleads Guilty In Health Care Fraud And Kickback Scheme Involving “Foot Baths”
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Frank Suess (a.k.a., Franz P. Suess), age 79,...
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Dental assistant gets light sentence for fraud
A dental assistant in Arkansas was sentenced to five years of probation after being convicted of fraudulently billing Medicaid for $18,000...
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8 Arrested in Health Care Fraud Takedown, Including Owners of Hospices that Billed Taxpayers Millions of Dollars to Serve the ‘Dying’
In coordination with the Vice President’s Task Force to Eliminate Fraud, eight defendants, including three nurses, a chiropractor, and a purported...
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Lexington Man Convicted of Conspiracies to Commit Healthcare Fraud and Violate the Anti-Kickback Statute at Sober Homes
A Lexington man, Dashawn Dawkins, 34, was convicted on Wednesday by a federal grand jury in Lexington for conspiracy to commit...
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Doctors, nurses arrested in SoCal health care fraud investigation
The U.S. Department of Justice on Thursday announced what they called a major health care fraud takedown throughout Southern California, which...
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Balance Needed to Fight Fraud, Waste in Medicare, Other Health Programs, AARP Says
AARP gave federal health officials a list of proposals Monday designed to cut fraud and improve accountability, oversight and savings. The...
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Limiting Medicaid Waste, Fraud, and Abuse: A Checklist for States to Protect Medicaid for the Vulnerable and the Taxpayers Who Finance It
Medicaid waste, fraud, and abuse arise from several primary sources: legalized money laundering schemes and resulting corporate welfare; ineligible enrollees in...
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Central Washington Doctor gets 1 year, 1 day in federal prison for fraud
A central Washington physician was sentenced Wednesday to just over a year in federal prison for altering recalled breathing devices and...
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Six Sentenced in Healthcare Fraud Conspiracy that Stole $10 Million from Medicaid Over Six-Year Period
Six defendants, who stole upwards of $10 million from the Virginia Medicaid system over a six-year period by submitting false claims...
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