| Medicaid Provider |
, NC |
2026 |
Healthcare General |
$0 |
|
| Two Women Sentenced in Multi |
, CO |
2026 |
Healthcare General |
$0 |
|
| Medical Billing Company Owner |
, NY |
2026 |
Healthcare General |
$0 |
|
| Attorney General Schimel Convicts Medicaid Assistance Fraud Felon |
, WI |
2016 |
Healthcare General |
$0 |
|
| Adoption Counselor Convicted of Stealing Personal Information from Former Employer |
, |
2026 |
Healthcare General |
$0 |
|
| Dominican National Sentenced for Social Security Misuse and Making a False Statement |
, |
2026 |
Healthcare General |
$0 |
|
| Boston Man Sentenced To Two Years In Prison For Benefit Fraud |
, |
2026 |
Healthcare General |
$0 |
|
| Western District of Kentucky: U.S. Attorney’s Office Announces 5 Individuals Charged as Part of Department of Justice’s |
, KY |
2025 |
Healthcare General |
$0 |
|
| AG WRIGLEY ANNOUNCES GUILTY VERDICT IN CASE PROSECUTED BY MEDICAID FRAUD CONTROL UNIT |
, IN |
2026 |
Healthcare General |
$0 |
|
| Eastern District of Virginia: U.S. Attorney Erik S. Siebert Announces Charges As Part Of DOJ’s National Health Care Frau |
, VA |
2025 |
Healthcare General |
$0 |
|
| Raleigh County Man Sentenced for Conspiracy to Obstruct Justice: Defendant sentenced for conspiracy to fake his wife’s |
, |
2021 |
Healthcare General |
$0 |
|
| Twenty |
, AK |
2013 |
Healthcare General |
$0 |
|
| 20 Months in Prison for Memphis Area Man Offering Kickbacks: Sought TRICARE Beneficiaries to Receive Expensive Compounde |
, |
2019 |
Healthcare General |
$0 |
|
| AG Gansler: Caregiver Convicted of Assaulting a Vulnerable Adult |
, |
2026 |
Healthcare General |
$0 |
|
| Humble Man Sentenced for Multiple Convictions in Health Care Fraud Conspiracy |
, |
2014 |
Healthcare General |
$0 |
|
| Alleged Hacker Charged in Virginia with Breaching Multiple Government Agency Computers |
, VA |
2026 |
Healthcare General |
$0 |
|
| Miami Man Sentenced for Healthcare Fraud Kickback Scheme |
, FL |
2026 |
Healthcare General |
$0 |
|
| A.G. Schneiderman Announces Convictions Of Two Former Group Home Workers For Endangering The Welfare Of Developmentally |
, NY |
2014 |
Healthcare General |
$0 |
|
| Maryland Woman Sentenced for Committing Health Care Fraud: Government Continues Crackdown on People Who Defraud Medicaid |
, MD |
2026 |
Healthcare General |
$0 |
|
| Clayton Woman |
, NC |
2026 |
Healthcare General |
$0 |
|
| Former Florida State Health Care Administration Official Sentenced to More Than Four Years in Prison for Accepting Bribe |
, FL |
2026 |
Healthcare General |
$0 |
|
| AG Gansler: Caregiver |
, MD |
2026 |
Healthcare General |
$0 |
|
| Texas man sentenced to prison for scheme to fraudulently bill government medical insurance programs: Prosecution is part |
, TX |
2026 |
Healthcare General |
$0 |
|
| Illinois State Police Medicaid Fraud Control Bureau Investigatioin Leads to Vendor Fraud Convictions |
, IL |
2016 |
Healthcare General |
$0 |
|
| VERDICT: Lawrence County Caretaker Convicted Of Felonies For Failure To Renew Patient’s Medications Which Led To Fatal S |
, |
2021 |
Healthcare General |
$0 |
|
| Beshear: Mom, Caretaker |
, KY |
2018 |
Healthcare General |
$0 |
|
| Sioux Falls Man Sentenced For Failure |
, AR |
2013 |
Healthcare General |
$0 |
|
| Attorney General McCuskey: Nurse Practitioner |
, VA |
2026 |
Healthcare General |
$0 |
|
| Justice Department Announces Arrest of the Founder of One of the World’s Largest Hacker Forums and Disruption of Forum’s |
, VA |
2026 |
Healthcare General |
$0 |
|
| Jury Convicts Leader of Nationwide Identity Theft and IRS Tax Fraud Scheme |
, MD |
2017 |
Healthcare General |
$0 |
|
| Southern District of Ohio: U.S. Attorney’s Office Announces Charges Filed As Part Of National Health Care Fraud Takedown |
, OH |
2025 |
Healthcare General |
$0 |
|
| AG Gansler: Florida Woman |
, FL |
2026 |
Healthcare General |
$0 |
|
| Oahu Physical Therapist |
, HI |
2026 |
Healthcare General |
$0 |
|
| Carr: Atlanta Woman Convicted For Neglect And Exploitation Of The Disabled And Elderly |
, GA |
2026 |
Healthcare General |
$0 |
|
| Former Certified Nurse Practitioner |
, PA |
2026 |
Healthcare General |
$0 |
|
| Beckley Woman Who Faked Death to Avoid Sentencing Will Serve 42 Months in Federal Prison for Health Care Fraud |
, |
2026 |
Healthcare General |
$0 |
|
| Beshear: Louisa Couple Sentenced on Multiple Felony Counts of Medicaid Fraud |
, |
2018 |
Healthcare General |
$0 |
|
| Two California Men |
, CA |
2015 |
Healthcare General |
$0 |
|
| Attorney General Bonta Secures Guilty Verdict Against Los Angeles County Caretaker for Elder Abuse |
, CA |
2026 |
Healthcare General |
$0 |
|
| Two Defendants Agree to |
, CO |
2026 |
Healthcare General |
$0 |
|
| Belleville Nurse |
, |
2021 |
Healthcare General |
$0 |
|
| Centreville Woman Sentenced For Health Care Fraud |
, IL |
2026 |
Healthcare General |
$0 |
|
| New Orleans Woman |
, LA |
2022 |
Healthcare General |
$0 |
|
| U.S. Attorney Merrick B. Garland Announces Participation In Coordinated National Health Care Fraud Enforcement Action |
, FL |
2023 |
Healthcare General |
$0 |
|
| Catonsville Woman |
, MD |
2026 |
Healthcare General |
$0 |
|
| Health Care Business Owners |
, |
2017 |
Healthcare General |
$0 |
|
| CEO of Raleigh Healthcare Company |
, |
2017 |
Healthcare General |
$0 |
|
| Speech and Occupational Therapy Practice |
, MD |
2023 |
Healthcare General |
$0 |
|
| New Leipzig Man Sentenced For False Statements To Medicaid |
, |
2014 |
Healthcare General |
$0 |
|
| AG Healey Indicts Seven Individuals in Connection With Personal Care Attendant Fraud |
, |
2026 |
Healthcare General |
$0 |
|