| U.S. Attorney’s Office Announces Two Indictments of Health Care Fraud Related Charges |
, |
2024 |
Independent Pharmacies |
$0 |
|
| Waterbury Man |
, CT |
2026 |
Healthcare General |
$0 |
|
| Former CEO of Miami Beach Community Health Center Sentenced in Six Million Dollar Scam |
, FL |
2026 |
FQHCs / Community Health Centers |
$0 |
|
| Over 100 Defendants Federally Charged With Fraud Related To The COVID |
, FL |
2020 |
Healthcare / General |
$0 |
|
| Defendants Sentenced in Tennessee for Multimillion |
, TN |
2026 |
Independent Pharmacies |
$0 |
|
| Contract Counselor for Shelby County Juvenile Court Sentenced to Three Years for Health Care Fraud Scheme |
, TN |
2026 |
Healthcare General |
$0 |
|
| Local Physician |
, |
2026 |
Physician Practices |
$0 |
|
| Eight Defendants |
, |
2026 |
Independent Pharmacies |
$0 |
|
| Long Island Man Sentenced to 8 Years in Prison for Prescription Drug Diversion Scheme |
, |
2026 |
Independent Pharmacies |
$0 |
|
| Doctor Indicted and Arrested For Health Care Fraud |
, |
2018 |
Physician Practices |
$0 |
|
| Dallas County Woman Admits Defrauding Medicaid |
, TX |
2026 |
Healthcare General |
$0 |
|
| Jury Convicts Doctor |
, |
2026 |
Independent Pharmacies |
$0 |
|
| Florida Man Charged with Health Care Fraud |
, FL |
2026 |
Healthcare / General |
$0 |
|
| Oklahoma City Counselor Sentenced to Prison for Medicaid Fraud |
, OK |
2026 |
Healthcare General |
$0 |
|
| Jackson Caregiver Arrested |
, TN |
2002 |
Home Health / Home Care |
$0 |
|
| Knox Co. Woman Charged with TennCare Fraud for 3rd Time |
, |
2026 |
Physician Practices |
$0 |
|
| Clay County Pharmacy Investigation and Prosecution Ends in Guilty Pleas |
, TN |
2026 |
Independent Pharmacies |
$0 |
|
| Hollidaysburg Couple |
, PA |
2026 |
Healthcare General |
$0 |
|
| Memphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID |
, TN |
2026 |
Healthcare General |
$0 |
|
| Pharmacist/pharmacy Owner Sentenced to 17 Years for Health Care Fraud |
, |
2026 |
Independent Pharmacies |
$0 |
|
| U.S. Attorney’s Office Seeks Potential Victims in Case Against St. Louis Doctor and Staff |
, MO |
2016 |
Physician Practices |
$0 |
|
| Attorney General Alan Wilson announces Spartanburg woman charged with stealing from vulnerable adult |
, SC |
2025 |
Healthcare / General |
$0 |
|
| Kevin Cox Agreed to Be Excluded for 8 Years for Billing for Home Care Services Not Actually Performed |
, OR |
2021 |
Home Health / Home Care |
$0 |
|
| Co-Owners of Chicago-Area Home Health Agency |
, |
2026 |
Home Health / Home Care |
$0 |
|
| Tioga County Physician And One Other |
, PA |
2026 |
Physician Practices |
$0 |
|
| Registered Nurse Sentenced for Drug Diversion |
, |
2026 |
Healthcare General |
$0 |
|
| Employee of Autism Services Agency |
, CT |
2026 |
Healthcare General |
$0 |
|
| Macon Resident Sentenced For Obstructing Justice In Civil Investigation |
, GA |
2026 |
Healthcare General |
$0 |
|
| Monroe Co. Man Charged with TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Louisville Physician Charged With Multiple Counts of Unlawful Distribution of Controlled Substances |
, KY |
2026 |
Physician Practices |
$0 |
|
| Two Pharmacy Owners |
, NY |
2026 |
Independent Pharmacies |
$0 |
|
| Two Convicted In Multimillion Dollar Adult Daycare Fraud Scheme |
, TX |
2026 |
Physician Practices |
$0 |
|
| Owners of Lawrence County Medical Clinics Charged With Health Care Fraud |
, OH |
2026 |
Physician Practices |
$0 |
|
| Indivior Inc. Indicted for Fraudulently Marketing Prescription Opioid |
, VA |
2026 |
Independent Pharmacies |
$0 |
|
| Lexington Doctor Sentenced For Engaging In International Money Laundering Scheme And Importing Illegal And Misbranded Dr |
, |
2026 |
Physician Practices |
$0 |
|
| Texas Doctor Resentenced to Prison Following Appeal |
, TX |
2026 |
Physician Practices |
$0 |
|
| Two Michigan Home Health Agency Owners Sentenced to Prison for Health Care Fraud |
, MI |
2026 |
Home Health / Home Care |
$0 |
|
| HOPE Clinic Physician |
, NC |
2026 |
Physician Practices |
$0 |
|
| Sumter Women Convicted of Healthcare Fraud for Over |
, SC |
2026 |
Healthcare General |
$0 |
|
| Spalding County Couple Indicted on Charges of Operating an Unlicensed Personal Care Home |
, GA |
2026 |
Healthcare / General |
$0 |
|
| Advanced Practice Registered Nurse |
, TN |
2026 |
Healthcare General |
$0 |
|
| Cannon Co. Woman Charged 3rd Time with TennCare Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Davidson Co. Woman To Repay State After |
, TN |
2026 |
Healthcare General |
$0 |
|
| State v. Jennifer Harding |
, NH |
2026 |
Healthcare / General |
$0 |
|
| Oklahoma AG Files Medicaid Fraud Charge against Former Rehab Specialist |
, OK |
2026 |
Healthcare / General |
$0 |
|
| Larue County Couple Sentenced to Over Two Years in Federal Prison for Conspiring to Sell Hydrocodone and Oxycodone Stole |
, KY |
2026 |
Independent Pharmacies |
$0 |
|
| Associate Medical Director of Baltimore County |
, MD |
2026 |
Independent Pharmacies |
$0 |
|
| Giles County Man Charged With TennCare Fraud For 2nd Time |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Sumner Co. Man Charged With TennCare Doctor Shopping |
, TN |
2026 |
Physician Practices |
$0 |
|
| North Carolina Woman Indicted For Making False Statements |
, NC |
2023 |
Healthcare General |
$0 |
|