Delaware Attorney General Kathy Jennings announced the arrest and charges against a Maryland woman for identity theft and fraudulent employment attempts in Delaware.

An Iowa nursing home that owes taxpayers more than $1 million has negotiated a 10-year payment plan with state officials. In May, the for-profit facility… 

Intrepid USA, Inc., headquartered in Dallas, Texas, and various wholly-owned subsidiaries (Intrepid) have agreed to pay $3,850,000 to resolve allegations that Intrepid violated the False… 

US District Judge Stephen R. Clark sentenced a man who used his brother’s identity to fraudulently obtain money from the Missouri Medicaid Program to six… 

An indictment has accused a Missouri man and an Alabama woman of engaging in an illegal kickback scheme involving genetic and COVID-19 tests given to… 

A 36-year-old Ohio woman indicted earlier this year for allegedly stealing $1.5 million from Ohio Medicaid was apprehended in Texas after months on the lam,… 

The United States has filed and simultaneously settled a civil fraud lawsuit against Orange Medical Care, PC and its owners, Ashikkumar A. Raval and Manish… 

A Florida man pleaded guilty for his role in a conspiracy to defraud Medicare of $39.5 million. Christopher Spellman, 22, of Port Richey, Florida, pleaded… 

Christopher Viagrande, age 42, of Latham, New York, pleaded guilty to distributing controlled substances outside the course of professional practice and for no legitimate medical… 

A former caregiver at a nursing home facility in Forsyth County has been indicted for alleged financial crimes against elderly residents.