| Somers Man |
, CT |
2026 |
Healthcare General |
$0 |
|
| Three Arrested for More Than Half a Million in Medicaid Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Delaware County Podiatrist Sentenced to 8 Years in Prison for Health Care Fraud |
, DE |
2016 |
Healthcare General |
$0 |
|
| Dr. Dong |
, SC |
2015 |
Healthcare General |
$0 |
|
| Hearing Aid Dealer and Hearing Aid Salesman Charged with Health Care Fraud and Aggravated Identity Theft |
, |
2026 |
Healthcare / General |
$0 |
|
| Mobile |
, AL |
2026 |
Independent Pharmacies |
$0 |
|
| Dental Practice Owners Charged With Fraud And RICO Conspiracy |
, PA |
2026 |
Dental Practices |
$0 |
|
| Duval County Pediatric Dentist Arrested for Medicaid Fraud |
, FL |
2026 |
Dental Practices |
$0 |
|
| Fairfield Dentist Charged with Violating Medicaid Ban |
, |
2026 |
Dental Practices |
$0 |
|
| Three Indicted In Medicaid Fraud Conspiracy Scheme |
, |
2026 |
Healthcare / General |
$0 |
|
| Owner of Detroit |
, |
2026 |
Physician Practices |
$0 |
|
| Five Arrested in Louisiana for Medicaid Welfare Fraud |
, LA |
2026 |
Healthcare / General |
$0 |
|
| Topeka Man Charged With Embezzlement |
, KS |
2026 |
Healthcare / General |
$0 |
|
| Attorney General Cameron Announces Investigation By His Office Leads To Indictment Of Scott County Man For Medicaid Frau |
, KY |
2023 |
Healthcare / General |
$0 |
|
| Boise Nurse Practitioner Sentenced To 48 Months For Conspiracy To Distribute Controlled Substances |
, |
2026 |
Healthcare General |
$0 |
|
| Owner of Counseling Agency and Supervising Manager Sentenced on Healthcare and Wire Fraud Charges |
, |
2026 |
Healthcare General |
$0 |
|
| Attorney General's Medicaid Fraud Control Unit Arrests Individuals in Senior Exploitation Sweep |
, FL |
2026 |
Healthcare / General |
$0 |
|
| Texas Man Charged with Conspiracy to Obtain Controlled Substances by Fraud |
, LA |
2026 |
Healthcare / General |
$0 |
|
| Jeffersonville Resident Sentenced For Medicaid Fraud |
, VT |
2026 |
Healthcare General |
$0 |
|
| Missouri Man |
, MO |
2026 |
Healthcare General |
$0 |
|
| Port Clinton Physician Convicted of Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud |
, OH |
2026 |
Physician Practices |
$0 |
|
| Montana Physician Agrees to Voluntary Exclusion |
, MT |
2011 |
Physician Practices |
$0 |
|
| Palm Harbor Oncologist Convicted Of Buying Unapproved Cancer Medications From Foreign Sources And Defrauding Medicare |
, FL |
2017 |
Physician Practices |
$0 |
|
| Williamson Co. Woman Must Repay TennCare for Benefits |
, |
2026 |
Healthcare / General |
$0 |
|
| East Bay Doctor Sentenced To Prison For Distributing Opioids Outside The Scope Of Medical Practice |
, |
2024 |
Physician Practices |
$0 |
|
| Charges Filed Against Northern California Physician For Unlawfully Dispensing Oxycodone |
, CA |
2012 |
Physician Practices |
$0 |
|
| Two Women Arrested for Cheating Medicaid Program |
, LA |
2026 |
Healthcare / General |
$0 |
|
| Crittenden County Woman |
, |
2026 |
Healthcare General |
$0 |
|
| Justice Department Takes Action Against COVID |
, |
2026 |
Healthcare General |
$0 |
|
| Madison County Man Faces Charges Of Financial Exploitation Of Vulnerable Adults |
, |
2026 |
Healthcare / General |
$0 |
|
| Dyer Co. Man Charged with TennCare Drug Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Married Couple |
, TN |
2026 |
Healthcare General |
$0 |
|
| Former St. Louis Podiatrist Convicted of Scheme to Defraud Medicare and Medicare Fraud |
, GA |
2026 |
Healthcare General |
$0 |
|
| Caregiver Who Abused Vulnerable Adult in His Care Gets Sentenced |
, MD |
2023 |
Community Corrections |
$0 |
|
| Nixa Physician |
, MO |
2026 |
Physician Practices |
$0 |
|
| Two St. Louis Area Doctors Admit Health Crimes |
, MO |
2026 |
Physician Practices |
$0 |
|
| Texas Wellness Clinic Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Neuro |
, TX |
2023 |
Physician Practices |
$0 |
|
| Former Beaumont Physician Sentenced for Health Care Fraud Violation |
, TX |
2026 |
Physician Practices |
$0 |
|
| Madison Man |
, |
2026 |
Physician Practices |
$0 |
|
| Medicaid Fraud Complaint Filed Against Former Physicians And Their Business Entities |
, IN |
2026 |
Hospitals / Health Systems |
$0 |
|
| St. Louis County Doctor |
, MO |
2026 |
Physician Practices |
$0 |
|
| Former Department Head at Walter Reed National Military Medical Center |
, MD |
2026 |
Hospitals / Health Systems |
$0 |
|
| Gibson County Woman Charged with TennCare Doctor Shopping |
, |
2026 |
Physician Practices |
$0 |
|
| Hacker Charged with Breaching Multiple Government Computers and Stealing Thousands of Employee and Financial Records |
, VA |
2012 |
Clinical Laboratories |
$0 |
|
| Indian Citizen Charged In Multi |
, WA |
2025 |
Clinical Laboratories |
$0 |
|
| California Independent Diagnostic Testing Facility and Owner Agree to Voluntary Exclusion |
, CA |
2018 |
Clinical Laboratories |
$0 |
|
| Owner Of Parsippany |
, NJ |
2026 |
Clinical Laboratories |
$0 |
|
| Attorney General Bonta Announces Arrest Of Santa Clara Doctor For Illegal Opioid Prescription Scheme |
, CA |
2026 |
Physician Practices |
$0 |
|
| New York Doctor Sentenced To More Than Three And A Half Years In Prison For Taking Bribes In Test |
, NJ |
2026 |
Physician Practices |
$0 |
|
| New York Doctor Agrees to Voluntary Exclusion |
, NY |
2015 |
Physician Practices |
$0 |
|