| U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And |
, NY |
2026 |
Healthcare / General |
$0 |
|
| Attorney General Alan Wilson announces nurse |
, SC |
2022 |
Healthcare General |
$0 |
|
| Pinellas County Man Arrested for Exploiting Two Elderly and Disabled Victims |
, |
2026 |
Healthcare / General |
$0 |
|
| A.G. Schneiderman Announces Arrest Of Nurse For Stealing Narcotics From Nursing Home |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Two People Federally Charged With Stealing Millions Of Dollars From The Oglala Sioux Tribe |
, NE |
2026 |
Healthcare / General |
$0 |
|
| A.G. Schneiderman Announces Guilty Plea Of Nurse For Stealing Narcotics From Elderly Nursing Home Residents |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Manager and Employee of Assisted Living Facility Arrested for Exploitation and Theft Against an Elderly Person |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| West Virginia physician indicted for illegally distributing drugs |
, PA |
2026 |
Physician Practices |
$0 |
|
| Three People in DeKalb County Charged With TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| Nurse Indicted |
, TN |
1974 |
Healthcare / General |
$0 |
|
| Former Joplin Oncologist Sentenced for Dispensing Foreign |
, MO |
2026 |
Physician Practices |
$0 |
|
| Former Robertson Co. Woman Arrested In North Carolina For TennCare Fraud |
, NC |
2026 |
Healthcare / General |
$0 |
|
| Texas Man Pleads Guilty to Receiving Kick Back |
, TX |
2026 |
Independent Pharmacies |
$0 |
|
| Four Charged In Wilson County With TennCare Drug Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Company Allegedly Lied to Doctors and Public Health Care Benefit Programs About the Safety and Diversion Risks of Suboxo |
, VA |
2026 |
Independent Pharmacies |
$0 |
|
| United States Attorney Announces Flint |
, MI |
2026 |
Healthcare General |
$0 |
|
| Attorney General Alan Wilson Announces Sumter Woman Charged With Stealing From Resident At Assisted Living Facility |
, SC |
2024 |
Assisted Living / Long-Term Care |
$0 |
|
| Former Direct Support Professional Sentenced for Abuse and Neglect of a Vulnerable Adult |
, MD |
2026 |
Healthcare General |
$0 |
|
| Montgomery Co. Woman Charged with TennCare Fraud |
, |
2026 |
Healthcare / General |
$0 |
|
| McMinnville Woman Arrested For TennCare Fraud |
, TN |
2013 |
Healthcare / General |
$0 |
|
| MedFast Pharmacist Sentenced to Prison for Misbranded Drug Scheme |
, PA |
2026 |
Independent Pharmacies |
$0 |
|
| Georgia Man Arrested for Orchestrating Scheme to Defraud Health Care Benefit Programs Related to COVID |
, GA |
2026 |
Healthcare / General |
$0 |
|
| Home Healthcare Provider Enters Guilty Plea in Medicaid Fraud Case |
, IA |
2016 |
Home Health / Home Care |
$0 |
|
| Attorney General Ellison’s Office Charges Former Police Officer With Financially Exploiting Vulnerable Adult |
, MN |
2026 |
Healthcare / General |
$0 |
|
| Shelter Worker Charged With Attempting to Coerce and Entice An Unaccompanied Alien Minor |
, FL |
2026 |
Healthcare / General |
$0 |
|
| Pakistani National Residing in Southern California Charged with Fraudulently Billing Medicare Plans |
, CA |
2026 |
Physician Practices |
$0 |
|
| Three Defendants Charged in Multi |
, |
2026 |
Healthcare / General |
$0 |
|
| Owner Of Home Health Care Company Convicted Of Multimillion Dollar Heath Care Fraud Scheme |
, |
2024 |
Home Health / Home Care |
$0 |
|
| Mariste Pharmacy |
Richmond, TX |
2021 |
Independent Pharmacies |
$0 |
|
| Old Town Pharmacy Owner and Pharmacy Technician Indicted on 34 Counts Related to Medicaid Fraud |
, |
2026 |
Independent Pharmacies |
$0 |
|
| Montague Caregiver Charged With Medicaid Fraud |
, MI |
2026 |
Healthcare / General |
$0 |
|
| A.G. Schneiderman Announces Indictment Of Three |
, NY |
2026 |
Healthcare General |
$0 |
|
| Attorney General James Announces Indictment And Arraignment Of Owner And Manager Of New York City Pharmacy For Allegedly |
, NY |
2026 |
Independent Pharmacies |
$0 |
|
| Red Springs Pharmacy Owner |
, NC |
2026 |
Independent Pharmacies |
$0 |
|
| Owner of Assisted Living Facility Arrested for Aggravated Manslaughter of an Elderly Person by Culpable Negligence |
, |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Suspended Nurse Practitioner Indicted for Illegal Prescriptions |
, PA |
2026 |
Healthcare / General |
$0 |
|
| King County woman enters guilty plea in Medicaid Fraud case ; Billed Medicaid for four months after client's death |
, |
2026 |
Healthcare General |
$0 |
|
| Attorney General Alan Wilson Announces Oconee Co. Woman Arrested For Alleged Fraud And Exploitation Of Assisted Living P |
, SC |
2022 |
Assisted Living / Long-Term Care |
$0 |
|
| Cannon County Woman Charged With TennCare Fraud |
, TN |
2026 |
Healthcare / General |
$0 |
|
| Health Care Administrator Agrees to Voluntary Exclusion |
, MI |
2017 |
Home Health / Home Care |
$0 |
|
| Former Delaware Specialty Pharmacy Chief Marketing Officer Agrees to Six |
, DE |
2026 |
Independent Pharmacies |
$0 |
|
| Nurse Impostor |
, MI |
2026 |
Healthcare General |
$0 |
|
| Schuette Announces Felony Charges Against 11 In |
, MI |
2026 |
Home Health / Home Care |
$0 |
|
| San Jose Group Homes Owner Sentenced To A Year In Prison For Scheme To Divert Foster Care Funds |
, |
2026 |
Healthcare General |
$0 |
|
| Missouri Physician Agrees to Voluntary Exclusion |
, MO |
2019 |
Physician Practices |
$0 |
|
| Drug Company Sales Rep Admits Role in Kickback Scheme Related to Fentanyl Spray Prescriptions |
, AZ |
2026 |
Independent Pharmacies |
$0 |
|
| AG's Office |
, VT |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Camden County Man Admits Trafficking in Oxycodone Pills |
, NJ |
2026 |
Healthcare / General |
$0 |
|
| Raleigh ENT Doctor Sentenced To 25 Years In Prison For Adulterating Surgical Devices |
, |
2011 |
Physician Practices |
$0 |
|
| Alabama Woman Charged for the 2nd Time with TennCare Fraud |
, AL |
2026 |
Healthcare / General |
$0 |
|