17 charged in Illinois healthcare fraud schemes, 4 with St. Louis ties
The Illinois Attorney General’s Office has charged 17 individuals accused of defrauding Medicaid and other state programs, including four with St....
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Ohio AG: 6 indicted in Medicaid fraud schemes that stole more than $325K from government program
Ohio Attorney General Andy Wilson has announced indictments against six people, including one from Cleveland and one from Elyria, accused of...
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District of Arizona Announces Charges Involving Over $1.2 Billion in False or Fraudulent Claims as Part of National Health Care Fraud Takedown
Today, United States Attorney Timothy Courchaine announced criminal charges against four defendants in connection with alleged schemes to defraud Medicare, Medicaid,...
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Dozens in Florida among hundreds charged in a DOJ crackdown on healthcare fraud
The two-week operation uncovered more than $6.5 billion in false claims submitted to insurers, according to the Department of Justice. Florida...
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Two Georgia Men Charged in National Health Care Fraud Takedown
Today, United States Attorney Theodore S. Hertzberg announced criminal charges against two defendants for health care fraud schemes that exploited Medicare,...
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Attorney General Hanaway Charges Dozens Of Medicaid Fraudsters For Over $613,000 In Stolen Funds
Today, Missouri Attorney General Catherine Hanaway announced that 24 defendants have been charged in connection with more than $613,000 in alleged...
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National Health Care Fraud Takedown Results in 455 Defendants Charged in Connection with Over $6.5 Billion in Alleged Fraud
Record Medicaid Fraud Charges Largest Number of States Participating in Health Care Fraud Takedown History The Justice Department today announced the...
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Collinsville man, St. Louis woman charged in Illinois health fraud case
A Collinsville man and a St. Louis woman were charged out of Madison County last week with health insurance fraud. The...
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DOJ’s Increased Focus on Medicaid Fraud Raises False Claims Act Risk
Over the past six months, the Trump Administration has placed significant emphasis on combatting “waste, fraud, and abuse” in federally funded,...
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Feds Charge Clinic Owner With Nearly $1 Billion in Fraudulent Medicare Claims Tied to Houston Suburbs
A Las Vegas nurse practitioner who operated wound care clinics in Pearland and Manvel has been indicted on federal charges alleging...
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