| Illinois State Police Medicaid Fraud Control Bureau Investigations Lead to Vendor Fraud Convictions |
, IL |
2026 |
Healthcare / General |
$0 |
|
| Former Memphis Caregiver Indicted in Vulnerable Adult Abuse Case |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Chiropractor charged with falsely billing for procedure learned via YouTube |
, |
2026 |
Physician Practices |
$0 |
|
| Texas Doctor Convicted of Health Care Fraud Violations |
, TX |
2026 |
Physician Practices |
$0 |
|
| Former Levy County Adult Family Care Home Owner Sentenced to More Than Eight Years in Prison |
, |
2013 |
Healthcare General |
$0 |
|
| Patrick Gries, D.V.M. / VCA Amherst Animal Hospital |
Amherst County, VA |
2020 |
Veterinary Practices |
$0 |
|
| Canton Municipal Utilities (Canton, Mississippi) |
Canton, MS |
2016 |
Municipal Government |
$0 |
|
| Florida Audiologist Sentenced to 94 Months in Prison in Multimillion |
, FL |
2026 |
Healthcare General |
$0 |
|
| Three In West Tenn. Charged With TennCare Fraud |
, TN |
2026 |
Physician Practices |
$0 |
|
| Attorney General O'Connor Charges Edmond Man with Abuse by Caretaker |
, OK |
2022 |
Healthcare / General |
$0 |
|
| KBWB Operations, LLC d/b/a Atrium Health and Senior Living |
Wisconsin, WI |
2018 |
Assisted Living / Long-Term Care |
$0 |
|
| Savannah clinic owner sentenced to federal prison for laundering money for ‘pill mill’ |
, |
2026 |
Physician Practices |
$0 |
|
| Healthcare Sale Representative |
, |
2026 |
Physician Practices |
$0 |
|
| Case Update: Drug and Alcohol Treatment Facility Owner Pleads Guilty |
, |
2026 |
Behavioral Health |
$0 |
|
| 2nd SKS Associates Doctor |
, PA |
2026 |
Physician Practices |
$0 |
|
| Hertel & Brown Physical & Aquatic Therapy |
, PA |
2026 |
Healthcare / General |
$0 |
|
| Doctor Charged For Unlawful Distribution Of Oxycodone And Other Controlled Substances |
, NJ |
2026 |
Physician Practices |
$0 |
|
| Gynecologist Arrested for Prescribing Medically Unnecessary Drugs to Pregnant Women |
, FL |
2026 |
Physician Practices |
$0 |
|
| Assisted Living Facility (Broward County, FL — name not disclosed) |
Broward County, FL |
2016 |
Assisted Living / Long-Term Care |
$0 |
1 |
| Doctor Indicted On Charges He Illegally Distributed Drugs From Two Offices |
, PA |
2026 |
Physician Practices |
$0 |
|
| Weakley |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Owner of Speech Therapy Company Charged with Stealing from Georgia Medicaid |
, GA |
2013 |
Healthcare / General |
$0 |
|
| Franklin Co. Woman Charged with TennCare Doctor Shopping |
, |
2026 |
Physician Practices |
$0 |
|
| Superseding Indictment Adds Charges and Members of the Pagans to Pill Mill Case Against Pennsylvania Doctor |
, PA |
2026 |
Physician Practices |
$0 |
|
| Seven People Charged with TennCare Fraud in Marion Co. Monday |
, |
2026 |
Healthcare / General |
$0 |
|
| Five Plea Agreements Lead to Repayment to TennCare |
, AL |
2026 |
Healthcare / General |
$0 |
|
| California Man Sentenced To Federal Prison For Role In Health Care Kickback Conspiracy |
, CA |
2026 |
Healthcare General |
$0 |
|
| Government Intervenes in Lawsuit against Medical Equipment Supplier Orbit Medical Inc. and Former Vice President Jake Ki |
, UT |
2026 |
Physician Practices |
$0 |
|
| Memphis Man Arrested |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Owner of Oahu Physical Therapy Clinics |
, |
2025 |
Physician Practices |
$0 |
|
| Manhattan U.S. Attorney Announces Conviction Of Doctor And Owner Of Bronx Clinic Involved In Illegal Distribution Of Mor |
, NY |
2026 |
Physician Practices |
$0 |
|
| Nursing Home (Queens, NY — name not disclosed) |
Queens, NY |
2013 |
Assisted Living / Long-Term Care |
$0 |
|
| Attorney General Phil Weiser Announces Woman Sentenced In Death Of 86 |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Warren County Doctor Indicted for Illegal Prescriptions of Opioid Narcotic Drugs to Three Women |
, MO |
2026 |
Physician Practices |
$0 |
|
| Attorney General James Announces |
, NY |
2026 |
Physician Practices |
$0 |
|
| Albert Einstein Healthcare and Fornance Physician Services Agree To |
, |
2026 |
Physician Practices |
$0 |
|
| Shelton Doctor Admits Illegally Prescribing Controlled Substances |
, CT |
2026 |
Physician Practices |
$0 |
|
| Roane Co. Man Charged with TennCare Fraud |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Attorney General Bonta Secures Convictions In ‘Horrific’ Abuse Case In Riverside |
, CA |
2026 |
Healthcare / General |
$0 |
|
| Williamson Co. Woman Charged With TennCare Drug Fraud And Murder |
, TN |
2026 |
Healthcare / General |
$0 |
|
| His House Children's Home, Inc. |
Miami, FL |
2015 |
Immigrant & Refugee Services |
$0 |
|
| Clinical Laboratory President and New Jersey Doctor |
, NJ |
2026 |
Physician Practices |
$0 |
|
| Psychiatrist with Office in Opelika Indicted on Drug Distribution Charges |
, AL |
2019 |
Healthcare / General |
$0 |
|
| Henry County Woman Charged with TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Alabama Woman Charged With TennCare Fraud |
, AL |
2026 |
Healthcare / General |
$0 |
|
| Attorney General Masto Announces Sentencing of Two California Women for Medicaid Fraud at Washoe Valley Behavioral Healt |
, CA |
2026 |
Behavioral Health |
$0 |
|
| Long Island Medical Doctor Charged With Illegally Distributing Oxycodone Pills |
, |
2026 |
Physician Practices |
$0 |
|
| Three People in Davidson Co. Charged with TennCare Drug Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Peanut Corporation of America |
Blakely, GA |
2008 |
Food Service |
$0 |
9 |
| Acting Manhattan U.S. Attorney Announces Criminal And Civil Charges Against Prominent Researcher For Theft Of Government |
, NY |
2026 |
Healthcare General |
$0 |
|