Carrie Musselman, 48, of Eureka, Illinois, was sentenced on June 24, 2025, to 20 months in prison and ordered to pay more than $2.3 million… 

The United States Attorney for the Southern District of New York, Jay Clayton, announced the conviction of Ted Albin, 48, for his role in orchestrating… 

A former Columbus doctor was sentenced to 24 months in prison for fraudulently billing $1.5 million to Medicaid, Ohio Attorney General Dave Yost announced. The… 

The Vermont Attorney General’s Office announced that Dexter Agasi, 55, of Rutland, Vermont, was arraigned on two misdemeanor counts of Abuse of a Vulnerable Adult.… 

An indictment was unsealed charging two Florida men in connection with a fraudulent scheme to steal over $100 million from a nonprofit organization that managed… 

The former CEO and chairman of the board of directors of Ontrak Inc., a Miami-based publicly traded healthcare company, was sentenced to 42 months in… 

A California man pleaded guilty to laundering more than $4.6 million in connection with a years-long scheme to defraud Medicare of nearly $16 million through… 

An Iowa Falls nurse who has been ordered three times to undergo training on ethics is again facing disciplinary action from the Iowa Board of… 

A Laurel County, Kentucky company, Facial Expressions, pleaded guilty to the receipt of misbranded drugs in interstate commerce. Separately, its owner, Dr. Paula Gill, pleaded… 

Vascular and Interventional Specialists, LLC (VIS); Vascular and Spine Institute, Inc. (VSI); Oscar Sosa, MD; and Osmany DeAngelo, DO have agreed to pay $810,301 to…