| Federal Grand Jury returns Second Superseding Indictment against Memphis Gynecologist |
, TN |
2026 |
DME Suppliers |
$0 |
|
| Georgia Woman And Montgomery Man |
, AL |
2021 |
Physician Practices |
$0 |
|
| Owners and Supervisor of Ambulance Transportation Company |
, CA |
2026 |
Ambulance / Medical Transport |
$0 |
|
| Justice Department Announces Global Resolution of Criminal and Civil Investigations with Opioid Manufacturer Purdue Pharma and Civil |
, |
2026 |
Independent Pharmacies |
$0 |
|
| Columbus Home Health Care Provider Sentenced for Fraud |
, OH |
2026 |
Home Health / Home Care |
$0 |
|
| Telemedicine company owner |
, GA |
2026 |
Healthcare General |
$0 |
|
| State Sues Florida |
, CT |
2026 |
Independent Pharmacies |
$0 |
|
| AG Shapiro: Nursing Home Manager |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Brandon Woman Arrested For Medicaid Fraud During National Takedown |
, VT |
2016 |
Healthcare / General |
$0 |
|
| AG Shapiro: We Are Investigating Pennsylvania Nursing Homes For Criminal Neglect |
, PA |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Three Miami |
, FL |
2026 |
Home Health / Home Care |
$0 |
|
| Thirteen Members Of Pharmacy Burglary Ring Charged With Stealing And Distributing Millions Of Dollars' Worth Of Prescrip |
, NY |
2010 |
Independent Pharmacies |
$0 |
|
| Senior Executives Of Medical Drug Re-Packager |
, NJ |
2026 |
Independent Pharmacies |
$0 |
|
| Operation Toothache: A.G. Schneiderman Announces Separate Convictions Of Unlicensed Dentist And Nurse |
, NY |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Carroll Co. Drug Sting Nets Two TennCare Fraud Arrests |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Pharmacist Convicted For Health Care Fraud And Black |
, CA |
2026 |
Independent Pharmacies |
$0 |
|
| Campbell Co. Woman Charged With TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Farah Rodefshalom Kohan Agreed to Be Excluded for 20 Years for |
, CA |
2021 |
Healthcare / General |
$0 |
|
| Peter J. Waidzunas, D.D.S. |
Illinois, IL |
1996 |
Dental Practices |
$0 |
|
| CASE UPDATE: PHILADELPHIA NURSE |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Fugitive Wanted for Florida Medicaid Fraud Arrested in Texas |
, FL |
2026 |
Healthcare / General |
$0 |
|
| GRACELEN CARE CENTER |
PORTLAND, OR |
2023 |
Assisted Living / Long-Term Care |
$0 |
|
| Warrant search today at pain clinic locations in Seymour |
, |
2026 |
Physician Practices |
$0 |
|
| Louisiana Pharmacist Convicted of Trafficking and Selling Stolen Medication |
, LA |
2016 |
Independent Pharmacies |
$0 |
|
| Philadelphia Woman Sentenced To 20 Months In Prison For Conspiring To Defraud Medicaid |
, PA |
2026 |
Healthcare General |
$0 |
|
| Opioid Manufacturer Purdue Pharma |
, NJ |
2026 |
Independent Pharmacies |
$0 |
|
| Warren Co. Woman Charged With TennCare Drug Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Owner of Sacramento Area Home Health Care and Hospice Agencies |
, |
2026 |
Home Health / Home Care |
$0 |
|
| Drug Company Manager Sentenced for Role in Kickback Scheme Related to Fentanyl Spray Prescriptions |
, CT |
2026 |
Independent Pharmacies |
$0 |
|
| Queens Pharmacist |
, |
2026 |
Independent Pharmacies |
$0 |
|
| Former Leon County Home Care Provider Arrested |
, |
2026 |
Home Health / Home Care |
$0 |
|
| A.G. Schneiderman Announces Guilty Plea By Oxycodone Kingpin |
, NY |
2026 |
Independent Pharmacies |
$0 |
|
| West Suburban Doctor Sentenced to Two Years in Federal Prison for Falsely Approving Unnecessary Treatment |
, |
2026 |
Physician Practices |
$0 |
|
| Two Rutherford Co. Women Charged With TennCare Drug Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Attorney General |
, VT |
2026 |
Independent Pharmacies |
$0 |
|
| Connecticut Man Guilty of Sex |
, CT |
2020 |
Ambulance / Medical Transport |
$0 |
|
| Registered Nurse Indicted on Drug Diversion Charge |
, |
2026 |
Healthcare / General |
$0 |
|
| Drug Company Manager Admits Role in Kickback Scheme Related to Fentanyl Spray Prescriptions |
, CT |
2026 |
Independent Pharmacies |
$0 |
|
| South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies |
, FL |
2026 |
Healthcare General |
$0 |
|
| General Conway Announces Indictment of Northern Kentucky Doctor |
, KY |
2026 |
Physician Practices |
$0 |
|
| Dr. Javad Aghaloo Dental Practice (Imperial County, CA) |
Imperial County, CA |
2017 |
Dental Practices |
$0 |
|
| Florida Pharmacy Owners Sentenced in Tennessee for Multimillion |
, FL |
2026 |
Independent Pharmacies |
$0 |
|
| Quivvy Tech Corporation |
, FL |
2025 |
Independent Pharmacies |
$0 |
|
| A.G. Schneiderman Announces Guilty Plea Of Capital Region Nurse For Illegally Obtaining More Than 2 |
, |
2026 |
Independent Pharmacies |
$0 |
|
| Former Harvard University Professor Sentenced For Lying About His Affiliation With Wuhan University Of Technology; China |
, |
2026 |
K-12 School Districts |
$0 |
|
| Former Family Physician Sentenced to Probation |
, |
2026 |
Independent Pharmacies |
$0 |
|
| University Researcher Sentenced to Prison for Lying on Grant Applications to Develop Scientific Expertise for China |
, OH |
2026 |
K-12 School Districts |
$0 |
|
| Three Claiborne Co. Residents Charged With TennCare Drug Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Sumner Co. Woman Charged with TennCare Drug Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Dr. Vinay Malviya and Vinay Malviya |
, MI |
2022 |
Healthcare / General |
$0 |
|