| Illinois Hospice Executive |
, IL |
2026 |
Hospice |
$0 |
|
| Attorney General Brown Announces Sentencing Of Caregiver For Financial Exploitation Of A Vulnerable Adult |
, MD |
2025 |
Assisted Living / Long-Term Care |
$0 |
|
| Mental Health Clinic Owner |
, MO |
2020 |
Behavioral Health |
$0 |
|
| Mandeville Nurse Charged With Conspiracy to Alter or Falsify Records in a Federal Investigation |
, |
2019 |
Hospice |
$0 |
|
| Lawrence Co. Man Charged 2nd Time with TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| York Nurse Sentenced For Stealing Prescription Drugs From A Hospice Patient |
, PA |
2026 |
Hospice |
$0 |
|
| DeKalb County Physician Indicted for Accepting Medicaid Funds for Abortions |
, |
2009 |
Physician Practices |
$0 |
|
| More Than 30 Arrested in Health Care Fraud and Money Laundering Schemes |
, |
2026 |
Healthcare / General |
$0 |
|
| APEXX Pharmacy, LLC |
Florida, FL |
2023 |
Independent Pharmacies |
$0 |
|
| Former Medical Director for Horizons Hospice |
, WA |
2026 |
Hospice |
$0 |
|
| Health Care Fraud Charge Filed in Fayette County Addiction Specialists Inc. Case |
, PA |
2026 |
Behavioral Health |
$0 |
|
| De Novo Services, LLC |
Salt Lake City, UT |
2013 |
Behavioral Health |
$0 |
|
| Rutledge Announces Two Women Arrested by Medicaid Fraud Control Unit |
, AR |
2026 |
Healthcare / General |
$0 |
|
| U.S. Settles Civil Lawsuit against Valley Heart Consultants/Doctors |
, TX |
2004 |
Physician Practices |
$0 |
|
| Assistant Convicted at Trial of Amniotic Fluid Scam |
, TX |
2026 |
Physician Practices |
$0 |
|
| Eastern District of North Carolina: Multiple Eastern North Carolina Healthcare Professionals Charged in Connection With |
, NC |
2025 |
Behavioral Health |
$0 |
|
| Former Portland Podiatrist Sentenced on Drug and Health Care Fraud Charges |
, ME |
2012 |
Healthcare General |
$0 |
|
| Sandy Springs Podiatrist and Office Manager charged with Illegal Distribution of Fentanyl |
, GA |
2016 |
Physician Practices |
$0 |
|
| Delaware County Nightclub Owners |
, DE |
2006 |
Community Banks / Credit Unions |
$0 |
|
| Sullivan Co. Woman Charged with TennCare Drug Fraud |
, TN |
2026 |
Independent Pharmacies |
$0 |
|
| White Plains Center for Nursing Care |
White Plains, NY |
2017 |
Assisted Living / Long-Term Care |
$0 |
|
| Pakistani Man Sentenced for Health Care Fraud and Money Laundering Conspiracy |
, IL |
2026 |
Healthcare General |
$0 |
|
| Southfield Resident Sentenced To 7 Years For Role In Illegally Distributing Over 90 |
, MI |
2026 |
Physician Practices |
$0 |
|
| 3707 Oregon, LLC (Jeffrey S. Hiett) |
Anchorage, AK |
2021 |
Assisted Living / Long-Term Care |
$0 |
|
| Former Missouri Doctor Sentenced to 22 Months in Prison for Defrauding Medicare |
, MO |
2026 |
Physician Practices |
$0 |
|
| Park Circle Home |
North Charleston, SC |
2024 |
Assisted Living / Long-Term Care |
$0 |
1 |
| Clear Fork Bank, N.A. |
Albany, TX |
2021 |
Community Banks / Credit Unions |
$0 |
|
| Employee |
, MD |
2026 |
Agricultural Operations |
$0 |
|
| Collinsville osteopathic physician admits illegally prescribing drug |
, IL |
2026 |
Physician Practices |
$0 |
|
| Connecticut Ophthalmologist |
, CT |
2026 |
Physician Practices |
$0 |
|
| Hancock County addiction center co |
, VA |
2026 |
Behavioral Health |
$0 |
|
| Psychologist and his wife |
, WY |
2018 |
Behavioral Health |
$0 |
|
| Attorney General Phil Weiser Announces Woman Sentenced In Death Of 86 |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements |
, NY |
2026 |
Independent Pharmacies |
$0 |
|
| Michigan Doctor Sentenced to Prison for His Role in Scheme to Unlawfully Distribute Opioids |
, MI |
2026 |
Physician Practices |
$0 |
|
| Nursing Home (Queens, NY — name not disclosed) |
Queens, NY |
2013 |
Assisted Living / Long-Term Care |
$0 |
|
| William C. Gardner, D.D.S. |
Albuquerque, NM |
2014 |
Dental Practices |
$0 |
|
| Owner of Oahu Physical Therapy Clinics |
, |
2025 |
Physician Practices |
$0 |
|
| Memphis Man Arrested |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Office Manager For Chicago Medical Practice Sentenced To A Year In Federal Prison For Fraudulently Writing Opioid Prescr |
, |
2009 |
Physician Practices |
$0 |
|
| Weakley |
, TN |
2026 |
Healthcare / General |
$0 |
|
| RGV Man Sentenced for Medicare Fraud Scheme |
, TX |
2026 |
Healthcare General |
$0 |
|
| ASBURY PLACE AT MARYVILLE |
MARYVILLE, TN |
2018 |
Assisted Living / Long-Term Care |
$0 |
|
| Assisted Living Facility (Broward County, FL — name not disclosed) |
Broward County, FL |
2016 |
Assisted Living / Long-Term Care |
$0 |
1 |
| Sumner Co. Man Charged 3rd Time With TennCare Doctor Shopping |
, TN |
2026 |
Physician Practices |
$0 |
|
| Ya Ya Foods USA, LLC |
Ogden, UT |
2024 |
Food Service |
$0 |
|
| AG Buddy Caldwell Announces Two Arrests Following Investigations into Medicaid Fraud |
, |
2026 |
Ambulance / Medical Transport |
$0 |
|
| Booneville Couple Arrested for False Pretense and Embezzlement |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Three Davidson Co. Residents Charged with TennCare Drug Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Patrick Gries, D.V.M. / VCA Amherst Animal Hospital |
Amherst County, VA |
2020 |
Veterinary Practices |
$0 |
|