A former employee of Santander Bank has pleaded guilty in federal court to charges related to stealing more than $125,000 from the bank account of… 

On May 4 the United States Attorney’s Office for the District of Nevada and the Justice Department’s Healthcare Fraud Unit on Monday held a Healthcare… 

A former Kansas nurse has been convicted of identity theft after using another person’s State of Kansas Board of Nursing certification number to obtain employment.

A man was sentenced to life in prison after his probation that he received for committing over $300,000 in healthcare fraud in Smith County was… 

A federal jury in the Southern District of Texas convicted a Texas physician for unlawfully distributing more than a million pills of opioids and other… 

Two men were sentenced for their roles in a scheme to defraud Medicare, Medicaid, and private health insurance companies by submitting over $522 million in… 

Modern Nuclear Inc. (MNI), a provider of mobile positron emission tomography (PET) scans headquartered in La Habra, California, has agreed to pay a total of… 

Natasha Allmon, 49, of Oklahoma City, has been sentenced to serve 20 months in federal prison for healthcare fraud. According to public records, from January… 

Attorney General Catherine Hanaway announced that her office’s Medicaid Fraud Control Unit (MFCU) has filed criminal charges against Rebecca Walker and Douglaz Walker, who received… 

A Coralville woman who initiated a bankruptcy case in order to defraud a nursing home out of more than $70,000 pled guilty on April 22,…