Attorney General Hanaway Charges Dozens Of Medicaid Fraudsters For Over $613,000 In Stolen Funds
Today, Missouri Attorney General Catherine Hanaway announced that 24 defendants have been charged in connection with more than $613,000 in alleged...
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National Health Care Fraud Takedown Results in 455 Defendants Charged in Connection with Over $6.5 Billion in Alleged Fraud
Record Medicaid Fraud Charges Largest Number of States Participating in Health Care Fraud Takedown History The Justice Department today announced the...
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Collinsville man, St. Louis woman charged in Illinois health fraud case
A Collinsville man and a St. Louis woman were charged out of Madison County last week with health insurance fraud. The...
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DOJ’s Increased Focus on Medicaid Fraud Raises False Claims Act Risk
Over the past six months, the Trump Administration has placed significant emphasis on combatting “waste, fraud, and abuse” in federally funded,...
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Feds Charge Clinic Owner With Nearly $1 Billion in Fraudulent Medicare Claims Tied to Houston Suburbs
A Las Vegas nurse practitioner who operated wound care clinics in Pearland and Manvel has been indicted on federal charges alleging...
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FBI captures $1.2B Medicare fraud fugitive in Philippines, second arrest from Most Wanted Fraudsters list
A fugitive accused of running a $1.2 billion Medicare fraud conspiracy has been captured overseas and returned to the United States,...
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Alleged $38M adult day care scam busted in Brooklyn — snaring Pakistani community leaders who cozied up to Dems
A prominent Pakistani-American businessman who spent years cozying up to powerful Democrats stands accused of being part of a $38 million...
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Former Valparaiso man sentenced in dentistry Medicaid fraud
Justyn Arch, 40, on Thursday, was sentenced to 36 months in prison after a Medicaid fraud scheme at several Northwest Indiana...
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Arkansas woman convicted and sentenced for Medicaid fraud
An Arkansas woman has been convicted and sentenced for Medicaid fraud after submitting false claims and exploiting vulnerable beneficiaries, according to...
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Nurse Practitioner Sentenced to 87 Months in Prison for $12M Medicare Fraud
A Louisiana nurse practitioner was sentenced today to 87 months in prison and three years of supervised release for causing over...
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