Home Healthcare Firm Settles Fraud Case Over Unlicensed Foreign Doctors
United States Attorney Jerome F. Gorgon Jr. announced that Irene Oluwatoyin Oshiyoye has agreed to pay $250,000 to resolve allegations that she violated the False…
United States Attorney Jerome F. Gorgon Jr. announced that Irene Oluwatoyin Oshiyoye has agreed to pay $250,000 to resolve allegations that she violated the False…
A Louisiana chiropractor was sentenced to seven years in prison for his role in healthcare fraud and unemployment insurance fraud schemes. According to court documents…
Tennessee Attorney General Jonathan Skrmetti announced his office filed a lawsuit against the former owners of Dynamic Therapy Center, LLC, a defunct therapy clinic in…
An investigation by special agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division has resulted in the arrest of a Memphis woman accused…
Benjamin Jamal Washington, 25, of Hyattsville, Maryland, pleaded guilty to leading a long-running scheme in which dozens of medical doctors’ personal information was stolen and…
Jariatu Jalloh, 39, a Maryland resident, was arraigned September 8, 2025, on nine counts of first-degree fraud and nine counts of first-degree theft related to…
Attorney General Tim Griffin issued the following statement announcing one Medicaid fraud conviction and one separate Medicaid fraud arrest: On August 26, Shylee Earlette Hagler,…
A Florida man was sentenced to prison for laundering the proceeds of a healthcare fraud and kickback scheme involving durable medical equipment (DME) that caused…
Attorney General John M. Formella announces that Caitlin Nieder, age 33, of Concord, New Hampshire, has been convicted and sentenced in the 6th Circuit —…
California Attorney General Rob Bonta announced the arrest and filing of felony charges against Maria Erolina Delgado for alleged severe neglect of residents at J…