| Trivillian's Pharmacy, owner |
, |
2026 |
Independent Pharmacies |
$0 |
|
| Gibson County Woman Charged with TennCare Doctor Shopping |
, |
2026 |
Physician Practices |
$0 |
|
| Illinois State Police Medicaid Fraud Control Bureau Investigatioin Leads to Vendor Fraud Convictions |
, IL |
2016 |
Healthcare General |
$0 |
|
| NC woman indicted for neglecting |
, SC |
2021 |
Assisted Living / Long-Term Care |
$0 |
|
| Ronald Anderson Indicted For Medicaid Fraud |
, NH |
2026 |
Ambulance / Medical Transport |
$0 |
|
| New Jersey Doctor Convicted Of Taking Cash Kickbacks For Patient |
, NJ |
2014 |
Physician Practices |
$0 |
|
| Bergen County Nurse Charged with Assault on a Disabled Person After Video Purportedly Shows Her Striking a Ventilator |
, |
2026 |
Healthcare / General |
$0 |
|
| Greensburg Doctor Charged with Illegally Distributing Controlled Substances and Health Care Fraud |
, PA |
2026 |
Physician Practices |
$0 |
|
| Jury Convicts Humble Man on all Charges in Health Care Fraud Conspiracy |
, |
2006 |
DME Suppliers |
$0 |
|
| A.G. Schneiderman Announces Jail Terms For Long Island Nursing Home Workers Convicted In Patient Death And Cover |
, NY |
2012 |
Assisted Living / Long-Term Care |
$0 |
|
| Medicaid Fraud Control Unit's Investigations Result in Three Arrests |
, FL |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| U.S. Files Lawsuit Against Husband |
, |
2026 |
Healthcare / General |
$0 |
|
| Lab Owner |
, IL |
2026 |
Physician Practices |
$0 |
|
| Local Doctor Arrested for Illegally Dispensing Controlled Substances and Threatening to Kill Law Enforcement |
, |
2016 |
Physician Practices |
$0 |
|
| Mississippi Woman Charged With Committing Fraud To Get TennCare Healthcare Insurance Benefits |
, MS |
2026 |
Healthcare / General |
$0 |
|
| Prominent Nashville, Tennessee Pediatrician and Former Owner of Centennial Pediatrics |
, TN |
2026 |
Physician Practices |
$0 |
|
| Owner Of Parsippany |
, NJ |
2026 |
Clinical Laboratories |
$0 |
|
| Dominican National Admits to Trafficking Fentanyl |
, RI |
2026 |
Healthcare / General |
$0 |
|
| Three Handed Sentences for Lengthy Health Care Fraud Conspiracy |
, TX |
2026 |
Physician Practices |
$0 |
|
| Attorney General Alan Wilson Announces Arrest Of Three People Accused Of Stealing From Sumter Assisted Living Resident |
, SC |
2024 |
Assisted Living / Long-Term Care |
$0 |
|
| Adoption Counselor Convicted of Stealing Personal Information from Former Employer |
, |
2026 |
Healthcare General |
$0 |
|
| Lincoln Woman Charged for Theft by Unlawful Taking Relating to Medicaid Fraud |
, |
2026 |
Healthcare General |
$0 |
|
| Marion Co. Woman Charged with TennCare Drug Fraud |
, |
2026 |
Physician Practices |
$0 |
|
| Attorney General Alan Wilson announces Orangeburg woman and man charged with keeping vulnerable adults locked in dangero |
, SC |
2024 |
Assisted Living / Long-Term Care |
$0 |
|
| Tulare County Man Indicted for Falsely Marketing Herbal Mixtures as FDA |
, |
2026 |
Healthcare / General |
$0 |
|
| Renton Doctor |
, WA |
2023 |
Physician Practices |
$0 |
|
| Caregiver Found Guilty Of Defrauding Medicaid Of Roughly $45K By Billing For Caretaking Services In New Jersey While Wor |
, MI |
2026 |
Healthcare General |
$0 |
|
| Former Arlington Resident Sentenced To Prison For Disclosing Healthcare Records And Trying To Cover Up His Crimes |
, |
2026 |
Healthcare General |
$0 |
|
| Three Individuals Arrested And Charged For Neglect Resulting In Death Of A Woman With Autism |
, NM |
2026 |
Healthcare / General |
$0 |
|
| Brooklyn Cardiologist Charged With Health Care Fraud And Bribery |
, NY |
2026 |
Physician Practices |
$0 |
|
| Bloomfield Man |
, CT |
2024 |
Healthcare General |
$0 |
|
| Fayette County Family Practitioner Charged in 29 |
, PA |
2026 |
Physician Practices |
$0 |
|
| Brea Man Who Operated Physical Therapy Clinics Convicted in Scheme that Stole Millions from Medicare Program |
, CA |
2026 |
Physician Practices |
$0 |
|
| Humble Man Sentenced for Multiple Convictions in Health Care Fraud Conspiracy |
, |
2014 |
Healthcare General |
$0 |
|
| Doctor Charged With Accepting Thousands Of Dollars In Cash Bribes For Referrals To Lab Companies |
, NJ |
2026 |
Physician Practices |
$0 |
|
| Tennessee Physician Sentenced to 20 Years in Prison for Hydrocodone Distribution Resulting in Death |
, TN |
2026 |
Physician Practices |
$0 |
|
| Attorney General J.B. Van Hollen Announces |
, WI |
2026 |
Independent Pharmacies |
$0 |
|
| Illinois Hospice Executive Charged with Federal Health Care Fraud for Allegedly Falsely Elevating Level of Patients' Car |
, IL |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID |
, CA |
2026 |
Physician Practices |
$0 |
|
| AG Strange Announces Arrest of Assisted Living Facility Employee |
, |
2016 |
Assisted Living / Long-Term Care |
$0 |
|
| Pennsylvania Doctor |
, PA |
2026 |
Physician Practices |
$0 |
|
| Federal Indictments Returned Against Jackson |
, TN |
2026 |
Physician Practices |
$0 |
|
| Physician Sentenced to Prison for Health Care Fraud Scheme |
, FL |
2026 |
Physician Practices |
$0 |
|
| Two Youngstown |
, OH |
2026 |
Physician Practices |
$0 |
|
| Grayson County Woman Who Stole and Sold Protected Health Information Sentenced to 2 ½ Years in Federal Prison |
, TX |
2020 |
Healthcare General |
$0 |
|
| A.G. Schneiderman Announces Arrest Of Westchester Nurse And Nurse Aide For Failure To Provide Care To Ailing Korean War |
, NY |
2013 |
Healthcare / General |
$0 |
|
| Wisconsin Sues Pharmaceutical Company Alleging Company Knowingly Underpaid Hundreds of Millions of Dollars in Medicaid R |
, MA |
2026 |
Independent Pharmacies |
$0 |
|
| Massachusetts Man Convicted of Failure |
, ME |
2026 |
Healthcare General |
$0 |
|
| Owner Of Empire Pharmacy In Hudson County Admits Role In Multi-Million Dollar Conspiracies To Commit Health Care Fraud And |
, NJ |
2026 |
Independent Pharmacies |
$0 |
|
| Attorney General Alan Wilson announces North Charleston couple charged with neglect resulting in death and keeping vulne |
, SC |
2026 |
Assisted Living / Long-Term Care |
$0 |
|