Topics

This is the default image

In Tennessee, a Medicaid mix-up could land you on a ‘most wanted’ list

Life was upended for LaShonia Ingram over the last year, and a shadow still follows her around. Search her name online,...

Read more
This is the default image

U.S. Attorney’s Office Recovers $2 Million From Autism Therapy Provider for Alleged False Healthcare Claims in District’s Largest TRICARE Settlement

The United States Attorney’s Office for the Southern District of Indiana has recovered $2,000,000 for taxpayers as part of a civil...

Read more
This is the default image
22 August 2026

Former Owner of Montgomery County-Based Home Care Agency Jailed for Multi-Million Dollar Medicaid Fraud Scheme

Attorney General Dave Sunday announced that the former owner of a Montgomery County home care agency has been sentenced to prison...

Read more
This is the default image
22 August 2026

Four Members of the β€œWar Room” Charged in Connection with $12M Medicaid Fraud Scheme

The Justice Department announced today the unsealing of a nine-count Indictment charging Louis Trejo, also known as β€œMachete;” Kenneth Garner, also...

Read more
This is the default image

Genetic testing lab faces $315M federal penalty for alleged Medicare, Medicaid fraud

A federal judge has ordered a former Gwinnett County laboratory and its owner to pay more than $315 million in restitution...

Read more
This is the default image
20 August 2026

Fridley man accused in $300,000 Medicaid fraud scheme

A Fridley, Minnesota, man is accused of stealing over $300,000 by billing for Medicaid services that he did not provide. Mohamed...

Read more
This is the default image

Audit finds Medicaid enrollment broker met most requirements but still found areas of concern

A recent audit on the state’s Medicaid enrollment broker found that most requirements related to communicating and processing enrollment information were...

Read more
This is the default image

CMS Audits: Part 1 The ABCs of Medicare and Medicaid Claims Audits: Understanding the Audit Contractors

Because Medicare and Medicaid claims audit requests can look like routine billing-related correspondence, they can be easy to miss, leading to...

Read more
This is the default image

Fraud Affects Every Community: Medicare Scams

The first-person story of a retired educator’s Medicare scam experience – and the FTC attorney who helped bring the scammers to...

Read more
This is the default image

Swing-state’s fraud reckoning raises Minnesota-style alarm as wild schemes exposed

The DOJ’s expanded anti-fraud task force made its first sweeping bust of Medicaid scofflaws in Pennsylvania this month, drawing comparisons to...

Read more