| Davidson Co. Woman Charged With TennCare Fraud & Id Theft |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Attorney General Cameron Announces Indictment Of Henderson Woman On 28 Counts |
, |
2023 |
Healthcare / General |
$0 |
|
| New Jersey Ophthalmologist Admits Lying To Federal Agents during Fraud Investigation about Reuse of Lucentis Vials |
, NJ |
2026 |
Physician Practices |
$0 |
|
| Nashville Woman Indicted |
, TN |
2026 |
Healthcare / General |
$0 |
|
| West Hartford Woman Charged With Medicaid Fraud |
, CT |
2026 |
Healthcare / General |
$0 |
|
| Warren County Doctor |
, MO |
2026 |
Physician Practices |
$0 |
|
| Dallas Woman Who Stole a Registered Nurse's Identity and Used that Identity to Fraudulently Obtain Employment at Eight M |
, TX |
2026 |
Hospice |
$0 |
|
| Cape Coral Resident Arrested for Alleged Medicaid Fraud |
, FL |
2026 |
Healthcare / General |
$0 |
|
| Eastern Kentucky Doctor Sentenced to Prison for Unlawfully Distributing Controlled Substances |
, KY |
2026 |
Physician Practices |
$0 |
|
| Attorney General Brown Announces Actions Taken in Multiple Cases of Vulnerable Adult Abuse in Three Maryland Counties |
, MD |
2024 |
Assisted Living / Long-Term Care |
$0 |
|
| Old Europe Cheese, Inc. |
Benton Harbor, MI |
2022 |
Food Service |
$0 |
|
| Across Louisiana |
, LA |
2026 |
Healthcare / General |
$0 |
|
| Medical Billing Company Owner |
, NY |
2026 |
Healthcare General |
$0 |
|
| Premium Home Service (B.E.S.T. GDR, LLC) |
, |
2026 |
Home Services |
$0 |
|
| Rutledge Lauds Prison Sentence of Helena |
, AR |
2026 |
Hospice |
$0 |
|
| OLIVIA RESTORATIVE CARE CENTER |
OLIVIA, MN |
2025 |
Assisted Living / Long-Term Care |
$0 |
|
| Dover Pain Doctor Charged With Health Care Fraud |
, |
2012 |
Physician Practices |
$0 |
|
| Professional Marine Hauler's LLC |
West Palm Beach, FL |
2021 |
Trucking / Logistics |
$0 |
2 |
| Kansas Physician Agrees to Voluntary Exclusion |
, KS |
2019 |
Physician Practices |
$0 |
|
| Ambulance Company Driver Sentenced To Prison |
, PA |
2013 |
Ambulance / Medical Transport |
$0 |
|
| Evolve Bancorp, Inc. and Evolve Bank & Trust |
West Memphis, AR |
2023 |
Community Banks / Credit Unions |
$0 |
|
| Salwan Wesam Adjaj, D.D.S. |
West Linn, OR |
2016 |
Dental Practices |
$0 |
|
| United States Intervenes in False Claims Act Lawsuits against Evercare Hospice and Palliative Care |
, CO |
2026 |
Hospice |
$0 |
|
| Two in Sullivan Co. Charged with TennCare Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Youngstown Man Indicted on Seven Counts of Health Care Fraud |
, OH |
2026 |
Ambulance / Medical Transport |
$0 |
|
| Owner of Rehabilitation Facility |
, CA |
2026 |
Physician Practices |
$0 |
|
| Mandeville Nurse |
, |
2019 |
Hospice |
$0 |
|
| Alabama Woman Must Repay TennCare |
, AL |
2026 |
Healthcare / General |
$0 |
|
| Two in Bradley Co. Charged With TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Columbia County Resident Arrested for Medicaid Fraud and Grand Theft |
, |
2026 |
Healthcare / General |
$0 |
|
| Targol Boostani Agreed to Be Excluded for 20 Years for |
, CA |
2021 |
Healthcare / General |
$0 |
|
| Former Hospice Care Owner Convicted Of Defrauding Medicare |
, LA |
2026 |
Hospice |
$0 |
|
| Attorney General Alan Wilson announces two Upstate women arrested for Medicaid fraud |
, SC |
2023 |
Healthcare / General |
$0 |
|
| Two Davidson Co. Residents Charged With TennCare Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| United States Files Suit Against California Skilled Nursing Chain and its Owner for Allegedly |
, CA |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Nurse |
, WA |
2026 |
Healthcare General |
$0 |
|
| Suburban Chicago Man Indicted for COVID |
, |
2026 |
Healthcare / General |
$0 |
|
| Four Charged With TennCare Fraud In Hamblen Co. Round |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Investigation By Paxton’s Medicaid Fraud Unit Helps Lead To Arrest Of Nine Individuals Accused Of Distributing 1.5 Milli |
, TX |
2026 |
Healthcare / General |
$0 |
|
| Truepill (PostMeds, Inc.) |
San Mateo, CA |
2020 |
Independent Pharmacies |
$0 |
|
| Spine Surgeon Arrested on Charges He Performed Unnecessary Surgeries and Billed Health Insurance Programs |
, OH |
2026 |
Healthcare / General |
$0 |
|
| After a Six |
, MD |
2026 |
Healthcare General |
$0 |
|
| Beecher Community Unit School District 200U |
Beecher, IL |
2021 |
K-12 School Districts |
$0 |
|
| Transition, Inc. |
Miami, FL |
2018 |
Workforce Development |
$0 |
|
| Stratford Doctor |
, CT |
2026 |
Physician Practices |
$0 |
|
| Alabama Man Charged With TennCare Fraud |
, AL |
2026 |
Healthcare / General |
$0 |
|
| Attorney General Cameron Announces Investigation |
, KY |
2022 |
Healthcare / General |
$0 |
|
| ENVIVE OF INDIANAPOLIS |
INDIANAPOLIS, IN |
2022 |
Assisted Living / Long-Term Care |
$0 |
|
| JX Restaurants, Inc. |
Maryland Heights, MO |
2023 |
Food Service |
$0 |
|
| Local Physician Convicted of Health Care Fraud Charges |
, MO |
2015 |
Physician Practices |
$0 |
|