| Atlantic County Woman Sentenced to Prison for Aiding in Theft of Millions of Dollars from Elderly Clients of Senior Care |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Owners of 1st Adult N Pediatric Healthcare Pled Guilty |
, MD |
2026 |
Healthcare General |
$0 |
|
| Youth Care Worker Convicted of Sexually Abusing Unaccompanied Minors in Southwest Key Facility |
, |
2018 |
Healthcare General |
$0 |
|
| Sioux Falls Man Sentenced in Medicaid Fraud Case |
, |
2026 |
Healthcare General |
$0 |
|
| Richland Physician Sentenced to Four Years in Prison for Conspiring to Distribute Medically Unnecessary Fentanyl Patches |
, WA |
2026 |
Physician Practices |
$0 |
|
| West Virginia physician found guilty of illegally distributing drugs |
, VA |
2026 |
Physician Practices |
$0 |
|
| Camden County Neurologist Surrenders His Medical License Following His Arrest on Prescription Narcotic Charges |
, |
2026 |
Healthcare / General |
$0 |
|
| Shahram Naghshbandi Agreed to Be Excluded for 10 Years for Allegedly |
, FL |
2024 |
Physician Practices |
$0 |
|
| Dearborn Heights Doctor Convicted Of Health Care Fraud |
, |
2011 |
Physician Practices |
$0 |
|
| Alabama Doctor Sentenced for Conspiracy to Distribute a Controlled Substance |
, AL |
2026 |
Physician Practices |
$0 |
|
| Three Doctors Indicted For Illegally Selling Prescriptions Of Suboxone And Klonopin |
, PA |
2026 |
Physician Practices |
$0 |
|
| Former Long Island Doctor Sentenced to 23 Years in Prison for Causing the Overdose Deaths of Two Patients and Illegally |
, |
2026 |
Physician Practices |
$0 |
|
| Denton Physician Guilty Of Over |
, TX |
2026 |
Physician Practices |
$0 |
|
| Fort Smith Man |
, AR |
2026 |
Healthcare General |
$0 |
|
| Brother |
, LA |
2026 |
Healthcare / General |
$0 |
|
| Claiborne Co. Woman Charged With TennCare Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| New York Doctor Sentenced To 33 Months In Prison For Role In Test |
, NJ |
2026 |
Physician Practices |
$0 |
|
| Former Fugitive |
, FL |
2013 |
Healthcare General |
$0 |
|
| Michigan President/CEO of Urine Drug Testing Facilities Agreed to Be Excluded for 15 Years for Alleged Claims for Medica |
, MI |
2026 |
Physician Practices |
$0 |
|
| A.G. Schneiderman Announces National |
, CA |
2026 |
Physician Practices |
$0 |
|
| Decatur Co. Woman |
, TN |
2026 |
Healthcare General |
$0 |
|
| Tennessee Pediatrician Agreed to Be Excluded for 20 Years for Submitting Claims for Pediatric Services Allegedly Not Pro |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Wilson Co. Man Charged 2nd Time With TennCare Doctor Shopping |
, TN |
2026 |
Physician Practices |
$0 |
|
| Medical Doctor Convicted of Federal 'Structuring' Charges for Making Cash Deposits to Avoid Federal Reporting Requiremen |
, |
2026 |
Physician Practices |
$0 |
|
| Owner of Lewiston Counseling Agency Sentenced for Health Care Fraud |
, ME |
2026 |
Healthcare General |
$0 |
|
| Bingham Farms Physician Sentenced To 20 Years In Prison For Illegally Distributing Over One Million Opioid Pills And Hea |
, |
2026 |
Physician Practices |
$0 |
|
| Four Co |
, GA |
2013 |
Healthcare / General |
$0 |
|
| Doctor And Office Manager Charged For Illegally Distributing Oxycodone From Midtown Manhattan Practice |
, NY |
2026 |
Physician Practices |
$0 |
|
| Attorney General Moody Announces Arrest of Home Health Aide Employee for Withholding Services from Disabled Adult |
, |
2026 |
Home Health / Home Care |
$0 |
|
| Criminal Complaint Filed Against Suspended Nurse Practitioner for Illegal Prescriptions |
, |
2026 |
Healthcare General |
$0 |
|
| Manhattan Doctor Convicted In Manhattan Federal Court Of Accepting Bribes And Kickbacks From A Pharmaceutical Company In |
, NY |
2026 |
Independent Pharmacies |
$0 |
|
| Two in Memphis Charged in Cases Involving TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Old Forge Pharmacist Sentenced to 15 Months Imprisonment in Health Care Fraud Case |
, PA |
2014 |
Independent Pharmacies |
$0 |
|
| Owner of Allergy Lab Sentenced for Faking Allergy Test Results |
, |
2026 |
Physician Practices |
$0 |
|
| Davidson Co. Man Charged with TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Encino Man Sentenced to 9 Years in Prison for Leading Conspiracy to Distribute Opioids via Sham Clinics and Corrupt Doct |
, |
2026 |
Physician Practices |
$0 |
|
| Owner of Guadalupe County Telemedicine Companies Arrested in National Health Care Fraud Takedown |
, TX |
2026 |
Healthcare / General |
$0 |
|
| Cumberland County Man Charged with TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| A Physician and Employee of a Former Utica and Fulton Area Medical Practice Indicted |
, |
2014 |
Physician Practices |
$0 |
|
| Eleventh Circuit Court Of Appeals Upholds Convictions Of Doctor On Twenty Counts Of Healthcare Fraud |
, FL |
2026 |
Physician Practices |
$0 |
|
| Tennessee Physician Agrees to Voluntary Exclusion |
, TN |
2016 |
Physician Practices |
$0 |
|
| Additional Charges Filed Against Doctor In Pill Mill Case |
, |
2026 |
Physician Practices |
$0 |
|
| Superseding Indictment Against Pittsburgh Health Care Facility Owner Adds Charges of Social Security Fraud and Concealin |
, |
2026 |
Healthcare / General |
$0 |
|
| Former Executive at Medicare Advantage Organization Charged for Multimillion |
, FL |
2026 |
Healthcare / General |
$0 |
|
| Alleged Hacker Charged in Virginia with Breaching Multiple Government Agency Computers |
, VA |
2026 |
Healthcare General |
$0 |
|
| Middletown Rheumatologist Admits Defrauding Medicaid Program |
, CT |
2026 |
Healthcare General |
$0 |
|
| Ambulance Company Manager Sentenced To Five Years for Role in Medicare Fraud Conspiracy |
, PA |
2013 |
Ambulance / Medical Transport |
$0 |
|
| A.G. Schneiderman Announces |
, NY |
2003 |
Home Health / Home Care |
$0 |
|
| Farmington Hills Psychotherapy Clinic Owner Sentenced for Health Care Fraud Conspiracy Charges |
, |
2026 |
Physician Practices |
$0 |
|
| Former Georgia Insurance Commissioner Sentenced To Prison |
, GA |
2026 |
Healthcare General |
$0 |
|