| Walton County Resident Arrested for Exploitation of a Florida Senior |
, FL |
2026 |
Healthcare / General |
$0 |
|
| Florida Woman Arrested Three Times in Six Months |
, FL |
2026 |
Healthcare / General |
$0 |
|
| Doctor Licensed in the District of Columbia and Virginia Charged With Unlawful Distribution of Controlled Substances |
, VA |
2026 |
Physician Practices |
$0 |
|
| Delray Beach Doctor Charged with Health Care Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Former Montana Department of Public Health and Human Services employee admits stealing money from federal aid programs |
, MT |
2026 |
Healthcare / General |
$0 |
|
| Lois Obert Agreed to Be Excluded for Five Years for Allegedly Receiving Remuneration in Exchange for Ordering Genetic Te |
, KY |
2023 |
Physician Practices |
$0 |
|
| National Health Care Fraud Takedown Includes Two Central Ohio Companies and Owners Charged with False Billing |
, OH |
2026 |
Healthcare / General |
$0 |
|
| Cleveland Doctor Indicted For Fraud and Money Laundering |
, |
2013 |
Physician Practices |
$0 |
|
| Manhattan Doctor Sentenced To More Than 17 Years In Prison For Bribery And Kickback Scheme |
, NY |
2026 |
Independent Pharmacies |
$0 |
|
| Thirty-five Defendants - Including 24 Doctors - Have |
, NJ |
2026 |
Physician Practices |
$0 |
|
| Memphis Woman Indicted |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Wilson Co. Woman Must Repay TennCare |
, |
2026 |
Healthcare / General |
$0 |
|
| Ringleader of Gloucester City Drug Ring Admits Trafficking Oxycodone |
, NJ |
2026 |
Healthcare / General |
$0 |
|
| Ambulance Company and Owners |
, PA |
2026 |
Ambulance / Medical Transport |
$0 |
|
| Doctor and Wife Admit Genetic Testing Kickback and Bribery Scheme |
, PA |
2026 |
Physician Practices |
$0 |
|
| Hickman Co. Man Charged with TennCare Drug Fraud Friday |
, |
2016 |
Healthcare / General |
$0 |
|
| Haverhill Nurse Charged with Drug Tampering |
, |
2019 |
Healthcare / General |
$0 |
|
| Doctor Sentenced To 21 Months In Prison For Taking Bribes As Part Of Test |
, NJ |
2026 |
Physician Practices |
$0 |
|
| Suffolk Services Provider |
, |
2026 |
Healthcare General |
$0 |
|
| Former Bowling Green Physician Charged With Conspiracy To Dispense Controlled Substances |
, KY |
2026 |
Physician Practices |
$0 |
|
| Sisseton Woman Sentenced To Federal Prison For Embezzlement And Theft Violation |
, SD |
2024 |
Tribal Governments |
$0 |
|
| Idaho Man Sentenced for Failure |
, ID |
2014 |
Healthcare General |
$0 |
|
| 16 Defendants Charged In a Commercial Burglary Ring and Drug Conspiracy |
, MD |
2013 |
Healthcare / General |
$0 |
|
| Woman Arrested for Smashing a Disabled Adult's Head Into a Van |
, |
2026 |
Healthcare / General |
$0 |
|
| Personal Care Attendant |
, |
2019 |
Community Corrections |
$0 |
|
| Former Tribal Treasurer & Former Councilmember Sentenced to 42 and 30 Months for Embezzlement Scheme As Part of The Guar |
, SD |
2026 |
Tribal Governments |
$0 |
|
| Knox Co. Man Charged With Doctor Shopping |
, TN |
2026 |
Physician Practices |
$0 |
|
| Santa Fe Physician Arraigned on Federal Indictment Alleging Scheme to Defraud Medicare and Other Health Care Benefit Pro |
, |
2026 |
Physician Practices |
$0 |
|
| Campbell Co. Woman Charged With TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Deron Kovac, D.M.D. |
Pennsylvania, PA |
2023 |
Dental Practices |
$0 |
|
| Jury Convicts City of Philadelphia Employee Of Billing Medicaid Providers For Work He Did Not Perform |
, PA |
2026 |
Municipal Government |
$0 |
|
| GRACELEN CARE CENTER |
PORTLAND, OR |
2023 |
Assisted Living / Long-Term Care |
$0 |
|
| Justice Department Files False Claims Act Complaint Against Laboratory Companies And Their Owner |
, |
2026 |
Physician Practices |
$0 |
|
| General Conway Announces Indictment of Northern Kentucky Doctor |
, KY |
2026 |
Physician Practices |
$0 |
|
| AG Koster files felony charges in Camden County Medicaid fraud case |
, |
2026 |
Healthcare / General |
$0 |
|
| Doctor Convicted Of Unlawful Distribution Of Controlled Substances |
, ME |
2026 |
Physician Practices |
$0 |
|
| Carroll Co. Drug Sting Nets Two TennCare Fraud Arrests |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Essex County Pediatrician Sentenced to Prison for Medicaid Fraud |
, |
2026 |
Healthcare General |
$0 |
|
| Knox Co. Woman Charged With TennCare Drug Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| West Suburban Doctor Sentenced to Two Years in Federal Prison for Falsely Approving Unnecessary Treatment |
, |
2026 |
Physician Practices |
$0 |
|
| Connecticut Man Guilty of Sex |
, CT |
2020 |
Ambulance / Medical Transport |
$0 |
|
| Farah Rodefshalom Kohan Agreed to Be Excluded for 20 Years for |
, CA |
2021 |
Healthcare / General |
$0 |
|
| Warren Co. Woman Charged With TennCare Drug Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Doctor Convicted of Running Pill Mill and Contributing to a Death |
, WA |
2026 |
Physician Practices |
$0 |
|
| Thirteen Members Of Pharmacy Burglary Ring Charged With Stealing And Distributing Millions Of Dollars' Worth Of Prescrip |
, NY |
2010 |
Independent Pharmacies |
$0 |
|
| Owners and Supervisor of Ambulance Transportation Company |
, CA |
2026 |
Ambulance / Medical Transport |
$0 |
|
| Georgia Woman And Montgomery Man |
, AL |
2021 |
Physician Practices |
$0 |
|
| Two Jefferson Co. Residents Charged with TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Naimetulla Ahmed Syed |
, CT |
2024 |
Independent Pharmacies |
$0 |
|
| Memphis Medical Sales Rep Admits Misleading FBI |
, FL |
2026 |
Healthcare General |
$0 |
|