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24 September 2020

Organized crime getting more involved in healthcare scams

Organized crime gangs are exploiting a new target for illegal profit: Medicare and Medicaid. Two members of a Nigerian organized crime...

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24 September 2020

Medical supplier in Florida heads to prison for 57 months

Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and John V. Gillies, Special Agent in Charge,...

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24 September 2020

Feds charge dentist in Nebraska with Medicaid fraud

A Wood River dentist has been indicted by a federal jury of 2 counts of defrauding Medicaid of more than $25,000....

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24 September 2020

Feds charge 18 medical suppliers for fraud in Los Angeles

Eighteen defendants, most of them residing in the Los Angeles area, have been charged in five indictments for allegedly participating in...

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24 September 2020

Physical therapist in Michigan pleads guilty to fraud

Solomon Nathaniel of Sterling Heights, Mich., pleaded guilty today in U.S. District Court in Detroit to participating in a conspiracy to...

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24 September 2020

Caregiver in Vermont charged with defrauding Medicaid

A Rutland woman has been charged with Medicaid fraud while caring for a person in the Rutland area. Deborah Spicer, 53,...

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24 September 2020

Doctor in Texas pleads guilty to defrauding Medicaid

U.S. Attorney John M. Bales announced today that a 46-year-old doctor who formerly practiced in Beaumont, has pleaded guilty to health...

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24 September 2020

Editorial: More $, investigators needed for health fraud

Scarlet Duarte and Rechart Garcia face prison terms of five to 20 years for submitting almost $52 million in false claims...

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24 September 2020

Three clinic operators in Detroit accused in Medicare scam

Three people who operated the X-Press Center, a Detroit-based clinic that specialized in providing injection and infusion therapies, have been indicted...

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24 September 2020

Clinic operated in Calif. charged in $2.2M billing scam

A 57-year-old Redding woman who ran a Mount Shasta health clinic has been charged with filing $2.2 million in false Medi-Cal...

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