Three in Miami plead guilty to $110 million Medicaid scam
A trio of supporting players in a South Florida Medicare racket has pleaded guilty to charges of fleecing millions from the...
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Florida to ban sales calls Medicaid HMO marketeers
State health officials have notified Medicaid managed-care plans that they may no longer be allowed to market their plans directly to...
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Miami man pleads gullty to laundering fraud money
Miami resident Juan Carlos Castaneda, 47, pleaded guilty today to participating in a conspiracy to launder approximately $3.8 million in proceeds...
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N.J. man accused of paying patients to get treatment
A 41-year-old ex-convict accused in a $2 million insurance fraud pleaded guilty yesterday to luring homeless AIDS patient to a Newark...
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$420M Medicare scam nets couple 14 years in prison
Medicare fraud made them nouveau riche. But now Miami Lakes couple Abner and Mabel Diaz — formerly of Hialeah — are...
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Owner of transport services jailed for Medicaid fraud
A southern Indiana woman has been sentenced to 30 months in prison for defrauding Medicaid of $780,000 through false claims and...
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U.S. Senators wants answers to Medicare fraud coverup
The ranking Republican on the Senate Finance Committee overseeing Medicare has demanded a ”full accounting” of how the agency underestimated the...
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Father, son plead guilty to defrauding Medicaid
A South Carolina man and his son have pleaded guilty to health care fraud. Federal prosecutors say 63-year-old Charles Eugene Gwinn...
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Check-cashing centers used to launder fraud $ in Miami
Suspected of fleeing to Cubs wanted for Medicare fraud are accused of laundering $24 million of their bounty by using shell...
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Wisconsin funeral director sentenced to 72 hours in jail
A judge has sentenced a La Crosse funeral home owner for fraudulent billing of a state funeral-assistance program. Authorities say 59-year-old...
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