Banned clinic owner charged in $47M Medicaid scam
A medical clinic operator barred from participating in New York’s Medicaid program 12 years ago for filing false claims was charged...
Read more
Pharmacist in Conn. pleads guilty to Medicaid fraud
A former Byram pharmacist initially charged with illegally dispensing a controlled substance pleaded guilty to health care fraud Friday in federal...
Read more
42 in California charged in in-home nursing scam
Forty-two people have been indicted in Los Angeles in what prosecutors say was a ring that defrauded Medi-Cal out of nearly...
Read more
Doc and wife in Missouri charged with healthcare fraud
A Poplar Bluff doctor and his wife have been indicted on federal health care fraud charges. Indictments released Thursday by the...
Read more
Miami Medicaid suspect deemed flight risk so no bail
Reinaldo Guerra hasn’t had a job in three years. And before that, he worked briefly in pool-cleaning services. Yet Guerra managed...
Read more
Kansas woman accused of $190,000 Medicaid scam
An Emporia businesswoman has pleaded not guilty to eight charges alleging she defrauded Medicaid. An attorney for Vivian Mundy entered the...
Read more
Two medical suppliers in Kentucky accepted kickbacks
Two operators of a Pikeville medical supply business were sentenced for accepting kickbacks from a pharmaceutical mail-order company to which they...
Read more
Husband-wife docs accused of $250K Medicaid fraud
Two married doctors are in jail Tuesday accused of stealing close to $250,000 dollars. Neither of them would stop talking in...
Read more
Two medical suppliers accused of $56M Medicaid scam
Jose Luis Perez and his business partner, Reinaldo Guerra, made $56 million off Medicare by billing the government program for artificial...
Read more
Two in Miami charged in $179M medical equipment scam
effrey H. Sloman, Acting United States Attorney for the Southern District of Florida, Jonathan I. Solomon, Special Agent in Charge, Federal...
Read more
