| Residents of Cocke |
, |
2026 |
Healthcare / General |
$0 |
|
| Pair Convicted on Health Care Fraud |
, VA |
2026 |
Physician Practices |
$0 |
|
| Bradley County Woman Charged With TennCare Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Somerset Optometrist and Eye Care Group Sued for Medicare and Medicaid Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| McAllen Area Ambulance Company Owner and Former Biller Indicted on Multiple Health Care Crimes |
, TX |
2026 |
Ambulance / Medical Transport |
$0 |
|
| Attorney General’s Office Secures Conviction In Medicaid Fraud Case |
, ID |
2026 |
Healthcare General |
$0 |
|
| Ingham County Nurse Charged With Falsifying Medical Records Connected To Resident Fall |
, MI |
2026 |
Physician Practices |
$0 |
|
| Pittsburgh Resident |
, PA |
2026 |
Healthcare General |
$0 |
|
| Christopher Kania, D.D.S. |
Mauston, WI |
2017 |
Dental Practices |
$0 |
|
| Cocke County Woman Charged 2nd Time With TennCare Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| EPA, IDEM and City Officials Visit Former Conn Band Instruments Site in Elkhart Ahead of Cleanup |
, IN |
2026 |
Small Manufacturers |
$0 |
|
| Attorney General Josh Stein Announces |
, NC |
2015 |
Physician Practices |
$0 |
|
| Jefferson Co. Man Charged with TennCare Drug Fraud |
, |
2026 |
Healthcare General |
$0 |
|
| HHS OIG Top 10 Most Wanted Sentenced to 57 Months Prison |
, CA |
1956 |
Healthcare General |
$0 |
|
| Podiatrist Indicted For Health Care Fraud |
, TN |
2020 |
Healthcare General |
$0 |
|
| Millington Woman Arrested |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Passaic County |
, NJ |
2026 |
Physician Practices |
$0 |
|
| U.S. Attorney's Office Announces The Formation Of Multi |
, SC |
2026 |
Healthcare General |
$0 |
|
| New Orleans-Area Woman |
, LA |
2026 |
Healthcare General |
$0 |
|
| B.R.I.D.G.E.S., Inc. (Business Rehabilitation Informed Decisions Guiding Employment Strategies) |
Toledo, OH |
2013 |
Workforce Development |
$0 |
|
| Brandon Man Convicted For Falsely Obtaining Monies From The Vermont Medicaid Program |
, VT |
2014 |
Healthcare General |
$0 |
|
| South Florida Woman Sentenced To 3 Years For Her Role In A Health Care Fraud Conspiracy |
, FL |
2026 |
Healthcare General |
$0 |
|
| Itani Family Pharmacy, PLC |
Titusville, FL |
2024 |
Independent Pharmacies |
$0 |
|
| Fentress Co. Man Surrenders After 10 Months |
, |
2026 |
Healthcare / General |
$0 |
|
| Attorney General Laxalt Issues Statement on Exclusion of North Las Vegas Doctor from Government Healthcare Patients |
, NV |
2026 |
Physician Practices |
$0 |
|
| Tehachapi Unified School District |
Tehachapi, CA |
2008 |
K-12 School Districts |
$0 |
1 |
| Former Nursing Home Employee |
, OK |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Pronto Pharmacy, LLC |
Tampa, FL |
2018 |
Independent Pharmacies |
$0 |
|
| Neumann's Pharmacy, LLC |
Tallulah, LA |
2023 |
Independent Pharmacies |
$0 |
|
| City of Tallahassee, Florida |
Tallahassee, FL |
2010 |
Municipal Government |
$0 |
|
| Attorney General Griffin Announces 2 Arrests for Medicaid Fraud |
, AR |
2026 |
Healthcare / General |
$0 |
|
| Attorney General James Uthmeier Announces Historic Accreditation of the Medicaid Fraud Control Unit |
, FL |
2026 |
Healthcare / General |
$0 |
|
| Attorney General Ford Announces Sentencing of Former Medicaid Provider |
, NV |
2026 |
Healthcare General |
$0 |
|
| International Fugitive Arrested for Role in Multi |
, |
2013 |
Healthcare / General |
$0 |
|
| Former Oglala Sioux Tribe President Indicted For Wire Fraud And Embezzlement |
, SD |
2026 |
Healthcare / General |
$0 |
|
| Long Island Doctor Arrested For Selling Prescriptions For Narcotic Drugs |
, NY |
2026 |
Physician Practices |
$0 |
|
| Attorney General Steve Marshall Announces Conviction and Sentencing of Shelby County Woman for Theft from Residents of T |
, AL |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Owner And Director Of Eden Prairie Daycare Center Sentenced For Theft Of Public Money |
, MN |
2015 |
Assisted Living / Long-Term Care |
$0 |
|
| Two Women in Tipton Co. Charged with TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Lawrence |
, |
2026 |
Physician Practices |
$0 |
|
| Sevier Co. Man Faces 3rd TennCare Fraud Charge |
, |
2026 |
Physician Practices |
$0 |
|
| Knox County Woman Must Repay TennCare |
, |
2026 |
Healthcare / General |
$0 |
|
| Clinton Woman Indicted |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Attorney General Alan Wilson Announces Arrest Of Seneca Woman For Exploitation Of A Vulnerable Adult And Fraud |
, SC |
2024 |
Healthcare / General |
$0 |
|
| Armenian National Sentenced To 41 Months in Prison for Role in Health Care Fraud Conspiracy |
, GA |
2026 |
Healthcare General |
$0 |
|
| Dyer County Woman Charged with TennCare Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Davidson Co. Woman Charged 2nd Time With TennCare Doctor Shopping |
, TN |
2026 |
Physician Practices |
$0 |
|
| Tipton Co. Woman Charged 2nd Time with TennCare Drug Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths |
, |
2026 |
Physician Practices |
$0 |
|
| Saratoga Doctor Sentenced To More Than Five Years In Prison For Health Care Fraud And Providing False Billing Statements |
, |
2026 |
Physician Practices |
$0 |
|