Miami couple plead guilty in $148M medical fraud scam
Abner Diaz and his wife, Mabel Diaz, each pleaded guilty to one count of conspiracy to commit health care fraud and...
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Dead docs’ IDs used to steal millions from Medicare
From a small Florida office, Nelson Martin and Aurelio Benavides’ plan to trick the government into giving them millions of dollars...
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10-plus years in prison for Miami medical supplier
A Miami resident was sentenced to 130 months in prison for his role in schemes to defraud the Medicare program, Acting...
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Mother, daughter convicted in Miami Medicare scam
The owners of four Miami-based healthcare corporations were sentenced and remanded to prison yesterday for their roles in schemes to defraud...
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Nevada woman sentenced for Medicaid fraud
Attorney General Catherine Cortez Masto announced Wednesday that a Las Vegan was sentenced for Medicaid fraud. Toni Griffin, 34, pleaded guilty...
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11 in Houston charged in $6 million Medicaid scam
Texas Attorney General Greg Abbott’s Medicaid Fraud Control Unit (MFCU) has arrested three Medicaid providers for their involvement in a $6.1...
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State Medicaid fraud units recovered $1.1B last year
Medicaid Fraud Control Units in fiscal year 2007 recovered more than $1.1 billion for federal and state governments, the Department of...
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Miss. woman ordered to prison for Medicaid fraud
A 57-year-old Pineville woman has been sentenced to 20 months in prison by U.S. District Court Judge Frank J. Polozola for...
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Penn. couple accused of filing false Medicaid claims
A husband and wife, one a nurse, the other a nurse’s aide, were charged by the state Attorney General’s Office Friday...
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Medical Fraud a Growing Problem
All it took to bilk the federal government out of $105 million was a laptop computer. From her Mediterranean-style townhouse, a...
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