The US Department of Justice announced charges against 10 defendants in multiple states in connection with multiple business email compromise (BEC), money laundering, and wire… 

A 49-year-old Davenport woman faces a felony charge of taking drugs from a nursing home patient, according to arrest affidavits filed in the case.

A federal jury convicted an Illinois woman for conspiring to defraud Medicare of over $6 million. According to court documents and evidence presented at trial,… 

Two New York men pleaded guilty to conspiracy to commit money laundering for using New York-area pharmacies to submit false and fraudulent claims to Medicare… 

An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division, along with other agencies, has resulted in the arrest of… 

Muhamad Aly Rifai, 49, of Easton, PA, was charged by Indictment with four counts of healthcare fraud stemming from his alleged scheme to improperly and… 

An investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation has resulted in the indictment and arrest of… 

Feel Well Health Center of Southington, PC and Kevin P. Greene, MD have entered into a civil settlement agreement with the federal and state governments… 

A Kansas City-area pediatrician pleaded guilty in federal court to his role in causing fraudulent Medicare claims to be submitted for more than 1,000 beneficiaries… 

On October 25, 2022, Melvin Lee Robison, 68, of Lake City, Colorado, was sentenced to serve 54 months in federal prison for illegal drug distribution…