A Memphis caregiver has been indicted and arrested, following an investigation by special agents with the TBI Medicaid Fraud Control Division. In July 2024, following… 

The co-owner and the administrator of a Union City, New Jersey pharmacy were sentenced for their respective roles in conspiracies to defraud pharmacy benefit managers… 

Michigan Attorney General Dana Nessel has announced a $4.5 million settlement with six Detroit-area nursing homes and their ownership companies, Villa Financial Services LLC and… 

Attorney General Anthony G. Brown announced the sentencing of Malaysia Shabree Brown, 26, of California, Maryland, stemming from allegations that she billed Medicaid for home… 

United States Attorney Gregory W. Kehoe announced that Courtesy Transport Services, LLC and its owners, Melanie Burger and Dr. John Milanick, have agreed to collectively… 

A Florida man was sentenced to 12 years in prison and three years of supervised release for conspiring to defraud Medicare with false reimbursement claims… 

United States Attorney David Metcalf announced criminal charges against a Bucks County woman in connection with the Department of Justice’s 2025 National Healthcare Fraud Takedown.… 

An Orange County man has been charged via federal criminal complaint with submitting over an 11-month span nearly $270 million in fraudulent claims to Medi-Cal… 

The United States Attorney for the Southern District of New York, Jay Clayton, and the Assistant Director in Charge of the New York Field Office… 

Amstrong Chapajong, 38, of Cheverly, Maryland, has been charged in an information with healthcare fraud in connection with an overlapping billing scheme that defrauded the…