| Rockport Man |
, ME |
2026 |
Healthcare General |
$0 |
|
| Texarkana Physician Arrested For Over |
, AR |
2026 |
Physician Practices |
$0 |
|
| Doctor Indicted On Charges Of Unlawfully Distributing Controlled Substances And Health Care Fraud |
, NH |
2026 |
Physician Practices |
$0 |
|
| Two Nurses |
, |
2026 |
Healthcare General |
$0 |
|
| Two Defendants Agree to |
, CO |
2026 |
Healthcare General |
$0 |
|
| New Jersey DME Company Agrees to Permanent Exclusion |
, NJ |
2016 |
DME Suppliers |
$0 |
|
| Richmond County Man Convicted of Conspiracy to Commit Medicaid Fraud |
, |
2016 |
Healthcare General |
$0 |
|
| Three Military Members Indicted For |
, FL |
2026 |
Healthcare General |
$0 |
|
| Catonsville Woman |
, MD |
2026 |
Healthcare General |
$0 |
|
| Attorney General Ford Announces Sentencing of Couple for Healthcare Fraud |
, NV |
2026 |
Healthcare General |
$0 |
|
| CEO of Raleigh Healthcare Company |
, |
2017 |
Healthcare General |
$0 |
|
| Three Doctors Admit Accepting Bribes for Test Referrals to New Jersey Clinical Laboratory |
, NJ |
2026 |
Physician Practices |
$0 |
|
| Sevier Co. Man |
, |
2013 |
Physician Practices |
$0 |
|
| Houston Nurse Guilty in East Texas Health Care Kickback Scheme |
, TX |
2026 |
Healthcare General |
$0 |
|
| Endoscopy Center Ceo Sentenced For Billing Fraud Scheme |
, NV |
2026 |
Healthcare General |
$0 |
|
| Cambria County Woman |
, PA |
2017 |
Healthcare General |
$0 |
|
| 1.2 Million Dollars in Restitution Ordered in Medicaid Case against Good Faith Services |
, AK |
2014 |
Healthcare General |
$0 |
|
| Medford Man Found Guilty |
, |
2026 |
Healthcare General |
$0 |
|
| State Worker |
, |
2026 |
Healthcare / General |
$0 |
|
| New Leipzig Man Sentenced For False Statements To Medicaid |
, |
2014 |
Healthcare General |
$0 |
|
| Marshall County physician indicted on health care fraud charges |
, VA |
2017 |
Physician Practices |
$0 |
|
| AG Healey Indicts Seven Individuals in Connection With Personal Care Attendant Fraud |
, |
2026 |
Healthcare General |
$0 |
|
| Twin Falls Provider Sentenced for Fraud and Obstruction of a Medicaid Fraud Investigation |
, |
2026 |
Healthcare General |
$0 |
|
| Physician Assistant Sentenced to Three Years in Federal Prison for Conspiring to Distribute and Dispense Oxycodone |
, MD |
2026 |
Physician Practices |
$0 |
|
| PR Department Of Health Employee And Another Individual Indicted For Theft Of Government Records And Aggravated Identity |
, |
2026 |
Healthcare General |
$0 |
|
| Magee Nursing Home Resident Arrested in Death of Roommate |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Former Waltham Nursing Home Admissions Director |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Attorney General Ford Announces Conviction of Biller for Medicaid Services Company |
, NV |
2026 |
Healthcare General |
$0 |
|
| Sugar Land Physician Sentenced to Federal Prison for Diagnostic Testing Scam |
, |
2026 |
Physician Practices |
$0 |
|
| Maine Man |
, ME |
2026 |
Healthcare General |
$0 |
|
| Dyer Co. Man Charged with TennCare Drug Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Seven Charged In Arizona As Part Of The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action |
, AZ |
2024 |
Healthcare General |
$0 |
|
| Attorney General Bonta Announces |
, CA |
2011 |
Physician Practices |
$0 |
|
| Doctor And Nurse Practitioner Among Three Defendants Charged In Manhattan Federal Court For Oxycodone And Fentanyl Diver |
, NY |
2026 |
Physician Practices |
$0 |
|
| Treatment Clinic Owner Convicted of Unlawfully Distributing Opioids |
, TN |
2026 |
Physician Practices |
$0 |
|
| Ophthalmologist |
, NC |
2021 |
Healthcare General |
$0 |
|
| Bergen County Doctor Convicted Of Taking Bribes In Test |
, NJ |
2026 |
Physician Practices |
$0 |
|
| Appalachian Regional Prescription Opioid (ARPO) Strike Force Takedown Results in Charges Against 60 Individuals |
, VA |
2017 |
Independent Pharmacies |
$0 |
|
| Dominican National |
, |
2026 |
Healthcare General |
$0 |
|
| Hamblen Co. Woman Charged with TennCare Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Group Home Operator and Employees Charged with Neglect of Elderly Resident |
, PA |
2026 |
Healthcare General |
$0 |
|
| Dr. Craig Copeland Agreed to Be Excluded for 10 Years for Receiving Remuneration in Exchange for Ordering Durable Medica |
, NC |
2022 |
Physician Practices |
$0 |
|
| Former Shelby County Residents Guilty in Health Care Fraud Scheme |
, TX |
2026 |
Healthcare General |
$0 |
|
| Two in West Tennessee Charged With TennCare Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| McMinn County Woman Charged 2nd Time with TennCare Drug Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Pittsford Resident Arraigned for Neglect of a Vulnerable Adult and Medicaid Fraud |
, VT |
2026 |
Healthcare / General |
$0 |
|
| Warren Co. Man Arrested in Michigan on TennCare Fraud Charges |
, MI |
2026 |
Healthcare / General |
$0 |
|
| York Man Sentenced On Health Care Fraud Charges |
, PA |
2019 |
Community Corrections |
$0 |
|
| Pittsburgh Health Care Facility Owner Indicted on 33 Counts |
, PA |
2026 |
Healthcare / General |
$0 |
|
| Attorney General Hanaway Obtains Medicaid Fraud Conviction For Services Not Provided |
, |
2026 |
Healthcare / General |
$0 |
|