FBI arrests man in $3.7B ‘Medicare scam,’ Houston seniors impacted
Ron Barlow said he always writes down all his doctor appointments on his calendar. When he gets his explanation of benefits,...
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Feds, Ohio Republicans focus on individual cases of Medicaid fraud, but what about corporations?
In early June, top officials from the Trump administration traveled to Ohio to highlight investigations of people suspected of cheating the...
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AG Campbell Announces $36.5 Million Multistate Settlement with CVS for Allegedly Over-Dispensing Insulin Pens
Massachusetts Attorney General Andrea Joy Campbell, in collaboration with the U.S Department of Justice and a bipartisan coalition of 35 other...
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Six Individuals, Including a Pharmacist and Doctor, Charged in Connection with $20 Million Healthcare Fraud and Kickback Scheme
United States Attorney Robert Frazer announces criminal charges against 6 defendants in connection with an alleged scheme to defraud Medicare and...
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Memphis Gynecologist Sentenced to 20 Years in Prison for Adulterating Medical Devices and Health Care Fraud
In January of this year, Sanjeev Kumar, 45, was found guilty by a federal jury of 18 counts of adulteration of medical...
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Fight over Minnesota Medicaid payment suspensions moves to federal court
The fight between a Minneapolis home care company and the state over suspended payments is headed to federal court at the...
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Fugitive with Delray Beach ties on FBI’s Most Wanted List over $547M Medicare fraud
The FBI alleges Khalid Satary owned and operated diagnostic labs that billed Medicare for expensive and unnecessary genetic tests. A reward...
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100 Long Island retirees caught ‘double-dipping’ on Medicare, costing taxpayers $1.6M: Audit
Nearly 100 Nassau County retirees were caught double-dipping on Medicare checks for over 20 years — costing taxpayers over $1.6 million,...
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Attorney General James Announces Arrest of Medical Supply Company Owner for Stealing More Than $2.5 Million from Medicaid
New York Attorney General Letitia James today announced the arrest and indictment of Nduka Lewis Ekpenyong, 36, of Hewlett, New York...
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Latham Taxi Operators and Employees Charged in $660,000 Medicaid Fraud and Kickback Scheme
A federal grand jury has returned a superseding indictment charging Muhammad Zishan, a/k/a “Sean,” a/k/a “Shaun,” a/k/a “Shawn,” age 48, of...
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