| Multiple Conspirators Sentenced In $54.3 Million Medicare Fraud Scheme |
, FL |
2026 |
Community Corrections |
$54.3M |
|
| Six Sentenced in Healthcare Fraud Conspiracy that Stole $10 Million from Medicaid Over Six |
, VA |
2026 |
Community Corrections |
$10M |
|
| Carr: Warner Robins Woman Convicted of Defrauding Georgia Medicaid of $5.4 Million |
, GA |
2025 |
Community Corrections |
$5.4M |
|
| Lewiston Men Sentenced for Million |
, ME |
2026 |
Community Corrections |
$1.9M |
|
| Gwinnett Couple |
, GA |
2015 |
Community Corrections |
$1.4M |
|
| Charles Turner and Donald Kevin Collins Sentenced for Mail Fraud Conspiracy to Defraud Mountain Empire Surgery Center |
, TN |
2018 |
Community Corrections |
$1.4M |
|
| Attorney General Mayes Announces Sentencing In Small Business Administration Fraud |
, |
2026 |
Community Corrections |
$1.3M |
|
| Attorney General Coffman Announces Conviction and Sentencing of Speech Pathologist who Fraudulently Billed Medicaid for |
, CO |
2026 |
Community Corrections |
$1.2M |
|
| Couple Sentenced for More Than $1 Million in Health Care Fraud |
, OH |
2026 |
Community Corrections |
$1M |
|
| Local Podiatrist Sentenced on Health Care Fraud Charges |
, MO |
2006 |
Community Corrections |
$999,170 |
|
| Trilogy Pro Services |
, FL |
2026 |
Community Corrections |
$716,000 |
|
| Medicaid Provider Sentenced to Prison for Failing to Provide Adequate Nursing Services to Patients |
, GA |
2013 |
Community Corrections |
$641,350 |
|
| Two Plead Guilty To Medicaid Fraud |
, |
2015 |
Community Corrections |
$605,000 |
|
| Owner of Speech Therapy Company Sentenced to Prison for Medicaid Fraud |
, GA |
2014 |
Community Corrections |
$582,000 |
|
| Neligh Woman Sentenced for Health Care Fraud |
, NE |
2023 |
Community Corrections |
$573,337 |
|
| Owner of Speech Therapy Company Sentenced to Prison for Stealing Over $430K from GeorgiaMedicaid |
, GA |
2013 |
Community Corrections |
$438,622 |
|
| Two Plead Guilty To Medicaid Fraud |
, NC |
2026 |
Community Corrections |
$400,000 |
|
| Old Saybrook Physical Therapist Sentenced, Agrees |
, CT |
2026 |
Community Corrections |
$328,828 |
|
| Former Washington Park Trustee and St. Clair County Probation Officer |
, IL |
2013 |
Community Corrections |
$250,000 |
|
| Jerayr Rostamian and His Company Sentenced for Structuring Financial Transactions to Avoid Reporting Requirements and Co |
, CA |
2026 |
Community Corrections |
$250,000 |
|
| Guatemalan National |
, RI |
2026 |
Community Corrections |
$250,000 |
|
| Salvadoran National |
, |
2025 |
Community Corrections |
$250,000 |
|
| Macon Resident |
, GA |
2026 |
Community Corrections |
$250,000 |
|
| Dominican National |
, |
2026 |
Community Corrections |
$250,000 |
|
| Honduran National |
, |
2025 |
Community Corrections |
$250,000 |
|
| Former San Antonio Health Services Employee Sentenced for Receiving Kickbacks |
, |
2026 |
Community Corrections |
$200,000 |
|
| Maryland Man Sentenced For Defrauding The D.C. Medicaid Program |
, MD |
2023 |
Community Corrections |
$178,150 |
|
| Former KC Man Sentenced For Fleeing U.S. To Avoid |
, KS |
2007 |
Community Corrections |
$170,891 |
|
| Colorado Springs Man Sentenced To Eight Years’ Probation For Illegally Billing Medicaid For Patients With Developmental |
, CO |
2020 |
Community Corrections |
$122,441 |
|
| Carr Announces Guilty Pleas in Three Medicaid Fraud Cases |
, GA |
2026 |
Community Corrections |
$122,000 |
|
| Danville Woman Sentenced for Health Care Fraud |
, VA |
2026 |
Community Corrections |
$116,000 |
|
| Carr: Georgia Residents |
, GA |
2026 |
Community Corrections |
$112,532 |
|
| Walla Walla Man Sentenced To Probation And Ordered |
, WA |
2013 |
Community Corrections |
$106,000 |
|
| Michael Paul Marsh Sentenced with Failure |
, |
2016 |
Community Corrections |
$103,190 |
|
| Columbus Woman Sentenced to Prison for Medicaid Fraud |
, |
2015 |
Community Corrections |
$98,344 |
|
| Two Osceola County Women Arrested for Medicaid Fraud |
, |
2026 |
Community Corrections |
$94,000 |
|
| Carbondale Woman Sentenced On Healthcare Fraud Charges |
, IL |
2018 |
Community Corrections |
$81,131 |
|
| Former Bureau of Prisons Corrections Officer |
, GA |
2026 |
Community Corrections |
$80,000 |
|
| A.G. Schneiderman Announces Sentencing Of Long Island Resident Who Stole $75K From Medicaid |
, |
2017 |
Community Corrections |
$75,000 |
|
| Woman Ordered |
, LA |
2026 |
Community Corrections |
$71,660 |
|
| Raymond |
, |
2016 |
Community Corrections |
$67,087 |
|
| Hillsborough County Woman Arrested for Exploitation of an Elderly Person |
, FL |
2026 |
Community Corrections |
$65,000 |
|
| Holyoke Woman Sentenced for Defrauding MassHealth |
, |
2026 |
Community Corrections |
$64,000 |
|
| Owner of Henry County Personal Care Home Sentenced to Prison for Falsely Claiming to be Registered Nurse |
, GA |
2009 |
Community Corrections |
$61,346 |
|
| Evanston Woman Sentenced for Health Care Fraud |
, WY |
2013 |
Community Corrections |
$56,496 |
|
| Alabama Woman Ordered To Repay State After TennCare Fraud Conviction |
, AL |
2030 |
Community Corrections |
$54,000 |
|
| Seabrook Woman Sentenced To Home Confinement For Social Security |
, NH |
2015 |
Community Corrections |
$51,189 |
|
| Owner Of Bluegrass Women's Healthcare In Elizabethtown Ordered |
, KY |
2026 |
Community Corrections |
$50,663 |
|
| Convicted Felon Arrested for More Than $50 |
, FL |
2012 |
Community Corrections |
$50,000 |
|
| Case Update: Lancaster Co. Psychiatrist |
, PA |
2026 |
Community Corrections |
$50,000 |
|