| Personal Care Home Operator in Hattiesburg Arrested Second Time on Exploitation Charges |
, MS |
2026 |
Healthcare / General |
$0 |
|
| Pharmacist Convicted for Conspiring to Unlawfully Dispense Over 100 |
, TX |
2026 |
Independent Pharmacies |
$0 |
|
| Loxahatchee Pair Indicted in Conspiracy to Defraud Banks and Federal Benefit Programs |
, FL |
2026 |
Healthcare / General |
$0 |
|
| Home Health Care Operator Admits Defrauding Missouri Medicaid |
, MO |
2012 |
Home Health / Home Care |
$0 |
|
| Jefferson Co. Woman Charged With TennCare |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Attorney General Alan Wilson announces two Upstate Medicaid providers charged with fraud |
, SC |
2026 |
Healthcare / General |
$0 |
|
| Corporate Vice President |
, |
2026 |
Healthcare General |
$0 |
|
| AG Henry Charges Berks County Home Care Agency And Its Owner For $488k Medicaid Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$0 |
|
| Stamford Dentist Charged With Defrauding Medicaid Program |
, |
2026 |
Dental Practices |
$0 |
|
| Central New York Doctor Sentenced To 18 Months Imprisonment |
, NY |
2026 |
Physician Practices |
$0 |
|
| Williamson Co. Woman Must Repay TennCare for Benefits |
, |
2026 |
Healthcare / General |
$0 |
|
| Palm Harbor Oncologist Convicted Of Buying Unapproved Cancer Medications From Foreign Sources And Defrauding Medicare |
, FL |
2017 |
Physician Practices |
$0 |
|
| Dentist Involved in Medicaid Fraud Scheme |
, CT |
2026 |
Dental Practices |
$0 |
|
| Red Springs Pharmacy Owner |
, NC |
2026 |
Independent Pharmacies |
$0 |
|
| Port Clinton Physician Convicted of Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud |
, OH |
2026 |
Physician Practices |
$0 |
|
| Texas Man Charged with Conspiracy to Obtain Controlled Substances by Fraud |
, LA |
2026 |
Healthcare / General |
$0 |
|
| Suburban Chicago Doctor Charged with Health Care Fraud in Connection with Alleged False Claims to Medicare and Private I |
, |
2026 |
Physician Practices |
$0 |
|
| Defendants Charged in First Wave of Housing Stabilization Fraud Cases |
, |
2026 |
Healthcare / General |
$0 |
|
| McAllen Area Doctor's Assistant Convicted in Illegal Kickback Scheme |
, TX |
2026 |
Physician Practices |
$0 |
|
| Cumberland County Man Charged With Health Care Fraud |
, PA |
2016 |
Healthcare General |
$0 |
|
| Wisconsin Podiatrist Agrees to 10 Year Exclusion |
, WI |
2016 |
Healthcare / General |
$0 |
|
| Canton Doctor Indicted for Health Care Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Smith County Woman Charged With TennCare Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Pharmacist in Crockett Co. Charged with 25 Counts of TennCare Fraud |
, |
2026 |
Independent Pharmacies |
$0 |
|
| U.S. Attorney Bennett Announces Participation in Coordinated National Health Care Fraud Enforcement Action |
, KY |
2024 |
Physician Practices |
$0 |
|
| Torrington Woman |
, CT |
2026 |
Healthcare General |
$0 |
|
| Psychiatrist Sentenced to Prison for Healthcare Fraud Scheme |
, VA |
2026 |
Physician Practices |
$0 |
|
| More charges filed in fraud and kickback scheme |
, TX |
2026 |
Healthcare / General |
$0 |
|
| Physician Sentenced to 72 Months in Prison for Role in Detroit |
, |
2026 |
Physician Practices |
$0 |
|
| Avoca Woman Charged With Health Care Fraud |
, PA |
2026 |
Healthcare General |
$0 |
|
| Suburban Chicago Physician Sentenced To Federal Prison For Prescribing Opioids Without A Medical Exam |
, |
2026 |
Physician Practices |
$0 |
|
| Pain Management Physician Sentenced to Eight Years for Health Care Fraud and Money Laundering |
, |
2026 |
Physician Practices |
$0 |
|
| Pittsburgh Doctor and His Employee Charged with Illegal Rx Drug Distribution |
, |
2026 |
Independent Pharmacies |
$0 |
|
| Federal Jury Convicts Three Women For Conspiracy To Commit Wire Fraud Related To Rocky Hill Pharmacy |
, TN |
2026 |
Independent Pharmacies |
$0 |
|
| Two Women Caught Cheating Medicaid Program |
, LA |
2026 |
Healthcare / General |
$0 |
|
| Three Indicted In Medicaid Fraud Conspiracy Scheme |
, |
2026 |
Healthcare / General |
$0 |
|
| Physician Charged With 28 Additional Counts In Selling Opioid Prescriptions For Cash |
, MD |
2026 |
Physician Practices |
$0 |
|
| Delaware County Podiatrist Sentenced to 8 Years in Prison for Health Care Fraud |
, DE |
2016 |
Healthcare General |
$0 |
|
| GRACELEN CARE CENTER |
PORTLAND, OR |
2023 |
Assisted Living / Long-Term Care |
$0 |
|
| Rhea Co. Woman Charged 2nd Time with TennCare Drug Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Somers Man |
, CT |
2026 |
Healthcare General |
$0 |
|
| Former Celina Physician Found Guilty Of Health Care Fraud |
, TN |
2026 |
Physician Practices |
$0 |
|
| U.S. Attorney Announces Criminal And Civil Enforcement Actions Against Medical Practitioners For Roles In Telemedicine F |
, MI |
2026 |
Healthcare General |
$0 |
|
| Bradenton Woman Indicted For Passport Fraud And Theft Related To Government Funds |
, FL |
2026 |
Healthcare General |
$0 |
|
| Six Additional Defendants Charged, One Defendant |
, |
2026 |
Healthcare General |
$0 |
|
| Paterson Doctor And Wife |
, NJ |
2026 |
Physician Practices |
$0 |
|
| Attorney General Coleman Announces Medicaid Felony Indictments For Five In Louisville |
, KY |
2025 |
Healthcare / General |
$0 |
|
| Nevada Cardiologist Sentenced To Three Years In Prison For Unlawful Distribution Of Opioids |
, NV |
2026 |
Physician Practices |
$0 |
|
| North Texans Charged with Health Care Fraud Violations |
, TX |
2026 |
Healthcare / General |
$0 |
|
| Husband and Wife Owners of Chicago Physical Therapy Company Indicted in Schemes to Defraud Medicare and Force Labor |
, |
2026 |
Healthcare / General |
$0 |
|