United States Attorney Jeanine Ferris Pirro announced the criminal charges brought by the US Attorney’s Office for the District of Columbia against defendants in multiple… 

New York Attorney General Letitia James announced a major takedown of 25 transportation companies throughout the state for schemes to steal millions of dollars from… 

A 19-year-old former nurse aide has been arrested and indicted, accused of stealing $23,000 from an older resident under her care at a nursing home… 

A federal grand jury in Brooklyn returned a second superseding indictment that added charges against Linda Sun and her husband and co-defendant Chris Hu related… 

Ndubuisi Joseph Okafor, MD, 65, of Upper Marlboro, Maryland, was sentenced to 18 years in prison for illegally distributing prescriptions for narcotics in exchange for… 

Health Wealth Safe, Inc. and Dr. Subodh Agrawal have paid $1.29 million to settle allegations that they knowingly caused false claims to be presented to… 

A Michigan doctor was sentenced to four years in prison for a $6.3 million Medicare fraud scheme in which elderly and disabled patients were sent… 

Acting US Attorney Joseph H. Thompson announced that NUWAY Alliance, Inc. has agreed to pay the United States $18,500,000 for submitting fraudulent claims to Medicaid… 

On June 25, 2025, Charles Schumer, 75, of Freeland, was arraigned in the 70th District Court in Saginaw for allegedly embezzling from a vulnerable adult,… 

A Michigan man was sentenced in federal court for a conspiracy to import and sell illegal pharmaceuticals, including opioids, and to fund the operation of…