| Man Arrested In $400 |
, FL |
2026 |
Healthcare General |
$400,000 |
|
| Former Personal Care Aide |
, MD |
2026 |
Healthcare General |
$400,000 |
|
| Duval County Woman Sentenced to Six Years in Prison for Medicaid Fraud |
, FL |
2026 |
Healthcare General |
$400,000 |
|
| Folsom Family Arrested for Medicaid Fraud |
, LA |
2026 |
Healthcare General |
$400,000 |
|
| Alamance County Residents Sentenced For Health Care Fraud |
, NC |
2013 |
Healthcare General |
$399,811 |
|
| Attorney General Tong Announces $400K |
, CT |
2026 |
Healthcare General |
$399,440 |
|
| Connecticut Naturopath And Practice |
, CT |
2026 |
Healthcare General |
$399,440 |
|
| Philadelphia Man Sentenced to Over Two Years in Prison for Defrauding the Government of More Than $1 Million in SNAP |
, PA |
2026 |
Healthcare General |
$398,708 |
|
| Dr. Sergio Sokol and Affiliated Practices |
, NY |
2025 |
Healthcare General |
$398,000 |
|
| Minden Woman Arrested for Stealing Nearly $400k from Elderly Residents |
, LA |
2026 |
Healthcare General |
$391,000 |
|
| Javid Baksh and Premier Pain Solutions |
, NC |
2022 |
Healthcare General |
$391,000 |
|
| A.G. Schneiderman Announces Jail Sentence For Registered Nurse Convicted Of Stealing Over $390 |
, |
2026 |
Healthcare General |
$390,000 |
|
| Pafford Medical Services |
, AR |
2026 |
Healthcare General |
$390,000 |
|
| A.G. Underwood Announces Sentencing Of Registered Nurse Who Stole Over $390 |
, CT |
2017 |
Healthcare General |
$390,000 |
|
| A.G. Schneiderman Announces Arrest Of Registered Nurse For Allegedly Defrauding Medicaid |
, |
2026 |
Healthcare General |
$390,000 |
|
| Lowell Adult Day Health Provider Resolves Allegations of Overbilling MassHealth for COVID-19 |
, |
2020 |
Healthcare General |
$386,861 |
|
| Telehealth Company |
, CT |
2026 |
Healthcare General |
$386,000 |
|
| Mosque Arsonist |
, MN |
2025 |
Healthcare General |
$378,000 |
|
| Classic Lifeguard |
, UT |
2026 |
Healthcare General |
$370,000 |
|
| Maryland Woman Sentenced to Prison for Defrauding Medicaid Program Out of Hundreds of Thousands of Dollars |
, MD |
2026 |
Healthcare General |
$370,000 |
|
| Calvert Physical Therapy and Sports Fitness Center |
, MD |
2026 |
Healthcare General |
$368,000 |
|
| Community Renewal Team |
, CT |
2026 |
Healthcare General |
$362,000 |
|
| Consulate Health Care |
, FL |
2026 |
Healthcare General |
$359,000 |
|
| Lithonia Woman Accused of Fraudulently Obtaining More than $355K from Georgia Medicaid |
, GA |
2014 |
Healthcare General |
$355,000 |
|
| Optimus Health Care |
, CT |
2026 |
Healthcare General |
$353,000 |
|
| Kansas Chiropractors |
, KS |
2026 |
Healthcare General |
$350,000 |
|
| Residential Treatment Provider Agrees |
, ME |
2018 |
Healthcare General |
$346,369 |
|
| North Carolina Man Is Sentenced To Prison For Conspiring To Steal Millions From Medicaid: Leader of the Conspiracy Alrea |
, NC |
2026 |
Healthcare General |
$346,000 |
|
| Textile Converter |
, |
2023 |
Healthcare General |
$344,516 |
|
| $343,000 |
, |
2026 |
Healthcare General |
$343,000 |
|
| North Carolina Couple Sentenced |
, NC |
2026 |
Healthcare General |
$342,447 |
|
| HealthCare Partners |
, CA |
2026 |
Healthcare General |
$341,000 |
|
| Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars |
, MD |
2026 |
Healthcare General |
$340,000 |
|
| Leader of Medicaid Fraud Conspiracy Sentenced To 40 Months in Prison for $336 |
, NC |
2013 |
Healthcare General |
$336,000 |
|
| Personalized Therapy |
, MD |
2026 |
Healthcare General |
$334,000 |
|
| Arundel Resident Agrees |
, ME |
2026 |
Healthcare General |
$330,000 |
|
| Attorney General Alan Wilson announces Upstate couple charged with neglecting and stealing almost $330 |
, SC |
2026 |
Healthcare General |
$330,000 |
|
| Grafton School |
, VA |
2026 |
Healthcare General |
$324,000 |
|
| Boise Health Care Company And Former Therapist |
, |
2026 |
Healthcare General |
$321,576 |
|
| Thirteen |
, IL |
2013 |
Healthcare General |
$320,000 |
|
| Chula Vista Man Sent To Penalty Box For Trafficking in Over $100,000 Worth of Counterfeit World Cup Jerseys |
, CA |
2015 |
Healthcare General |
$320,000 |
|
| Three Delaware County Residents Charged in $320k Medicaid Fraud Scheme |
, DE |
2026 |
Healthcare General |
$320,000 |
|
| IASIS Healthcare Corporation |
, UT |
2026 |
Healthcare General |
$318,000 |
|
| Obtains $317,000 in Discrimination |
, TX |
2014 |
Healthcare General |
$317,000 |
|
| OrthoCarolina |
, NC |
2024 |
Healthcare General |
$316,000 |
|
| Mississippi Medicaid Recipients |
, MS |
2023 |
Healthcare General |
$315,380 |
|
| Pain Management Group Agrees |
, TN |
2026 |
Healthcare General |
$312,000 |
|
| AG Schmitt Secures $310 |
, MO |
2026 |
Healthcare General |
$310,000 |
|
| Cystic Fibrosis Services |
, MD |
2026 |
Healthcare General |
$307,000 |
|
| Man Pleads Guilty to Stealing More Than $300 |
, CO |
2026 |
Healthcare General |
$300,000 |
|