Utah Osteopathic Physician Indicted for Selling Misbranded Drugs from China
A federal grand jury in Salt Lake City returned an indictment against a Utah physician who allegedly received, recommended, delivered, and sold to his unwitting…
New Jersey Emergency Medical Services Company Owner Admits Tax Evasion
Louis V. Greco III, 38, of Highland Mills, NY, the owner of several New Jersey companies, including an emergency medical services company, pleaded guilty to…
Kansas Pharmacist Indicted for Stealing Drugs from Employer
A federal grand jury in Wichita returned an indictment charging a Kansas pharmacist for allegedly taking prescription drugs from a former employer for his personal…
Treasury Targets Fraud Schemes Exploiting Government Healthcare Benefits
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Advisory urging financial institutions to be vigilant about fraud schemes targeting government…
Company to Pay over $2M in False Claims Act Nursing Home Case
American Health Companies, LLC (AHC), doing business as American Health Partners (AHP), has agreed to pay $2,090,309 to the United States and Tennessee to resolve…
Nurse Sentenced to Probation, Community Service for Abusing Elderly Woman in His Care
A man who had been employed as a nurse at a nursing home was ordered to serve 24 months of probation and do 50 hours…
Former Tennessee Caregiver Indicted, Charged in Vulnerable Adult Abuse Investigation
A joint investigation by special agents with the Tennessee Bureau of Investigation’s (TBI) Medicaid Fraud Control Division and the Greeneville Police Department has resulted in…
Former Tennessee Intensive Care Nurse Indicted, Charged with Prescription Drug Fraud
An investigation by special agents with the Tennessee Bureau of Investigation’s (TBI) Medicaid Fraud Control Division and Drug Investigation Division has resulted in the indictment…
Rings Stolen at Missouri Nursing Care Facility
Eureka Police are investigating the theft of two rings from a room at St. Andrew’s at Francis Place, which were stolen while a woman was…
Louisiana AG’s Medicaid Fraud Control Unit Secures Guilty Plea for Woman for Medicaid Fraud
Attorney General Liz Murrill’s Medicaid Fraud Control Unit secured a guilty plea for a Monroe woman for Medicaid Fraud. On March 24, 2026, 48-year-old Sharri…