Fake Nurse, 29, Who Treated Thousands of Patients Without a License at Florida Hospital Accepts Plea Deal
A woman who claimed to be a registered nurse in Florida and “treated” more than 4,000 patients without a license has...
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St. Louis County woman admits to $174K home healthcare fraudΒ scheme
A St. Louis County woman has admitted to filing false claims in a $174,000 home healthcare fraud scheme. On Thursday, Camille...
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12 arrested for obtaining illegal insurance licenses at fake testing center: MDSO
State investigators arrested 12 people for allegedly obtaining illegal insurance licenses at a fraudulent testing center in Miami-Dade County. The investigation...
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Entrepreneur Sentenced for Fraudulent Business Practices
On December 9, 2025, from a Negotiated Guilty plea to Attempted Theft by Deception, Domenic Davis of Stone Mountain, GA was...
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Whitehall man charged for providing fraudulent insurance activities without a license
The Allegheny County Attorney Generalβs Office recently announced that a man from Whitehall is facing multiple felony charges for allegedly conducting...
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Repeat Health Care Fraud Offender Sentenced for Defrauding New Hampshire Medicaid
A Florida man was sentenced today to one year and one day in prison for causing psychotherapy sessions to be fraudulently...
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Two Women Charged with Health Care Fraud for Allegedly Illegally Providing Medical Services
Acting Attorney General Jennifer Davenport, the Division of Criminal Justice (DCJ), and the Office of the Insurance Fraud Prosecutor (OIFP) announced...
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