P.J. O’Brien, special agent in charge of the New Haven Division of the FBI, and Roberto Coviello, special agent in charge of the US Department… 

On October 31, 2025, troopers from the New York State Police Rhinebeck barracks responded to a nursing home for a report of a staff member… 

A registered nurse in Rhode Island is facing felony charges for allegedly stealing her patient’s checking account and routing numbers to make fraudulent purchases.

Attorney General Tim Griffin issued the following statement announcing two arrests made recently by his office’s Medicaid Fraud Control Unit: On October 29, Bobbie Jean… 

Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the Office of Insurance Fraud Prosecutor (OIFP) announced that the Pennsylvania-based owner of… 

The Massachusetts Attorney General’s Office (AGO) announced that it has reached a settlement agreement with Dr. Ali Tural and his company Tural Pediatrics, Inc., to… 

Nicole Stouffer, 44, of Rock, MI, pleaded guilty to two counts of felony Medicaid Fraud as a habitual second offender, punishable by up to 6… 

A 30-year-old Indiana woman, Andriana Marie Bautista, has been charged and arrested after investigators say she obtained a nursing home resident’s bank account information from… 

A Connecticut woman who worked as a personal care assistant has been arrested and charged with billing Medicaid for personal care services while the client… 

A Connecticut woman has been arrested and charged with submitting fraudulent claims to Medicaid. Ivette Betancourt, age 60, of Wethersfield, was arrested on October 22,…