Fight over Minnesota Medicaid payment suspensions moves to federal court
The fight between a Minneapolis home care company and the state over suspended payments is headed to federal court at the...
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Fugitive with Delray Beach ties on FBI’s Most Wanted List over $547M Medicare fraud
The FBI alleges Khalid Satary owned and operated diagnostic labs that billed Medicare for expensive and unnecessary genetic tests. A reward...
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Vance touts broad anti-fraud push by Trump admin targeting Medicaid, visas & elections
Vice President JD Vance said the Trump administration’s approach is “broad-based” in fighting fraud claims as he addressed Medicaid, visas and...
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TDI’s new Chief Prosecutor Patrick Cryer aims to strengthen fraud enforcement across Texas
After years serving as an embedded insurance fraud prosecutor for the Texas Department of Insurance in Dallas County, Patrick Cryer is beginning a new chapter in Austin as TDI’s Chief Prosecutor and...
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100 Long Island retirees caught ‘double-dipping’ on Medicare, costing taxpayers $1.6M: Audit
Nearly 100 Nassau County retirees were caught double-dipping on Medicare checks for over 20 years — costing taxpayers over $1.6 million,...
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Medicaid billing allowed to resume for Planned Parenthood after being cut off
Planned Parenthood and two smaller regional abortion providers are resuming billing Medicaid for services other than abortion after being cut off for most of...
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Minnesota orders $150K fine for health insurance company charged in fraud scheme
The Minnesota Department of Commerce fined a company and its owner for repeatedly misleading up to 1,000 Minnesotans about health insurance...
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GEICO’s lawsuit accuses six Florida clinics of $5.2 million no-fault fraud
GEICO says six Miami-area clinics billed it more than $5.2 million for no-fault treatment that was unnecessary, unlawful, or never really...
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8 Predictions for the Future of Fraud
What We’re Showing Fraud is entering a new era. Businesses across North America expect fraud trends like biometric fraud, deepfake scams,...
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District Attorney Brooke Jenkins Announces $3,325,000 Settlement With Telehealth Medical Company Over Improper Billing Practices
Today, San Francisco District Attorney Brooke Jenkins announced that that her office, together with the California Department of Insurance (DOI) and the...
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