FBI captures $1.2B Medicare fraud fugitive in Philippines, second arrest from Most Wanted Fraudsters list
A fugitive accused of running a $1.2 billion Medicare fraud conspiracy has been captured overseas and returned to the United States,...
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Alleged $38M adult day care scam busted in Brooklyn β snaring Pakistani community leaders who cozied up to Dems
A prominent Pakistani-American businessman who spent years cozying up to powerful Democrats stands accused of being part of a $38 million...
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Former Valparaiso man sentenced in dentistry Medicaid fraud
Justyn Arch, 40, on Thursday, was sentenced to 36 months in prison after a Medicaid fraud scheme at several Northwest Indiana...
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Arkansas woman convicted and sentenced for Medicaid fraud
An Arkansas woman has been convicted and sentenced for Medicaid fraud after submitting false claims and exploiting vulnerable beneficiaries, according to...
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Nurse Practitioner Sentenced to 87 Months in Prison for $12M Medicare Fraud
A Louisiana nurse practitioner was sentenced today to 87 months in prison and three years of supervised release for causing over...
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Ohio Doctor Ordered to Pay Nearly $1M for Facilitating Fraud on Medicare
An Ohio physician has been sentenced for her role in a healthcare fraud conspiracy that fraudulently billed Medicare for more than...
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Department of Justice Files Suit to Stop Ongoing Medicaid Fraud Related to New Yorkβs $10 Billion Home-Care Program
The Justice Department announced today that it has filed a lawsuit in the U.S. District Court for the Eastern District of New York...
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AG Davenport Announces Criminal Conviction in Elder Financial Exploitation Case, Highlights Ongoing Efforts to Prevent Elder Abuse as New Jersey Observes World Elder Abuse Awareness Day
Attorney General Jennifer Davenport announced today that a North Jersey financial adviser is facing up to 10 years in state prison...
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Thereβs One Big Flaw With the AGβs Track Record on Hawaii Medicaid Fraud
HawaiΚ»i was under fire for looking the other way on Medicaid fraud but its attorney general and the director of its...
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Mississippi will audit Medicaid providers as a part of federal fraud probe
Mississippi by June will begin reviewing the eligibility of Medicaid providers deemed high risk for fraud as part of a Trump...
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