Big deal on Medicaid fraud: what we know about a major settlement
North Carolina and federal prosecuters have taken a big bite out of Medicaid fraud with a settlement announced Wednesday (May 6)....
Read more
Client Alert: Fourth Circuit Reverses Medicaid Fraud Convictions in U.S. v. Davis: A Reminder That Pattern Evidence Is Not a Substitute for Count-Specific Proof
Case Summary In an unpublished opinion issued April 24, 2026, a divided Fourth Circuit panel reversed two convictions under 18 U.S.C....
Read more
Waterbury Woman Sentenced for Medicaid Fraud
Chief State’s Attorney Patrick J. Griffin announced today that on May 4, 2026, the Honorable Frank A. Iannotti sentenced Carmen Berroa,...
Read more
Two Sentenced to Prison for $522M Genetic Testing Fraud and Illegal Kickback Scheme Targeting Medicare and Medicaid
Two men were sentenced today for their roles in a scheme to defraud Medicare, Medicaid, and private health insurance companies by...
Read more
AG: Southeastern Massachusetts full-time home caregiver accused of locking disabled elderly man now deceased in room smeared in feces, urine
The Massachusetts Attorney General’s Office has announced in a release that a Plymouth woman has been indicted by a Plymouth County...
Read more
Attorney General Ford Announces 69 Felony Charges in Alleged Scheme Involving Medicaid Fraud and Identity Theft of Seniors
Nevada Attorney General Aaron D. Ford announced that Lawrence Carter, 55, and Leasa Carter, 61, of Sun Valley, have been indicted...
Read more
Feds defer additional $91 million in Minnesota Medicaid funds; Gov. Walz calls it “campaign of retribution”
Gov. Tim Walz says the Trump administration is exploiting the state’s fraud crisis after Dr. Mehmet Oz, administrator for the Centers...
Read more
Man Gets Just Over 2 Years Sentence for Committing $14M Medicare Fraud
A Burbank man was sentenced Tuesday to two years, three months in federal prison for participating in a scheme to defraud...
Read more
Sham hospice schemes are bilking Medicare — and harming California seniors
California has emerged as the epicenter of a sweeping hospice fraud crisis, one that is costing taxpayers hundreds of millions of...
Read more
“Fraud Pays”: Congressional Hearing Exposes Deep Cracks in Medicare’s Defenses
A lengthy Ways and Means Committee hearing revealed extensive Medicare system exploitation and ignited partisan debates on fixing it. Witnesses before...
Read more