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Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes

An Indiana man and an Arizona man yesterday admitted their roles in a health care fraud conspiracy in which they received...

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24 September 2026

Nashua man indicted on Medicaid fraud charges

A Merrimack County Grand Jury has indicted a Nashua man on charges of Medicaid fraud, prosecutors said Tuesday. Attorney General John...

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Robocallers are preying on the elderly with fake Medicare calls. It’s a no-brainer to stop it, but nobody has.

“Hello, this is Jennifer calling from the Medicare office,” began a scammer using Medicare’s phone number in one recording from a...

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23 September 2026

Owners of Mobile Phlebotomy Company Plead Guilty to $ 7 Million Medicare Fraud

Gabriella Santibanez, 58, and her sister Lisa Hazard, 54, both of Temecula, California, pleaded guilty Friday to conspiring to commit over...

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New York StateWide Senior Action Council Announces Its First Medicare Fraud of the Month for the New Year

New York StateWide Senior Action Council (StateWide), an organization dedicated to advocacy for the rights of seniors in New York State...

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23 September 2026

Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment

Damian Williams, the United States Attorney for the Southern District of New York, announced that MATTHEW TAYLOR WITKOWSKI pled guilty today...

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22 September 2026

Sanford pastor netted $10K in kickbacks as part of Medicare fraud scheme, court docs show

A Sanford pastor will soon be sentenced on federal charges involving illegal Medicare reimbursements. Court documents state Pastor Daniel Owens netted...

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21 September 2026

Maryland Nurse Pleads Guilty to Health Care Fraud Conspiracy for Role in $14 Million D.C. Medicaid Scheme

Vera Nyiawung, 34, a registered nurse from Bowie, Maryland, pleaded guilty today in connection with a $14 million health care fraud...

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21 September 2026

Arizona Addiction Treatment Clinic Owner Sentenced to 14 Years in Prison for Leadership Role in $69M Medicaid Fraud Scheme

A Phoenix woman was sentenced to 14 years in prison in connection with her role in fraudulently billing Arizona’s Medicaid agency...

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19 September 2026

3 physician fraud cases in 2023

Here are three physician fraud cases so far this year:

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