Crime ❯ White Collar Crime

Healthcare Fraud

Kickbacks Legal Proceedings Defendants Medicare Fraud Conspiracy Legal Consequences Illegal Prescriptions Investigation Bribery Legal Settlements International Crime False Claims Act Money Laundering Fraud Schemes Fraudulent Activities Nursing Fraud Organ Trafficking Judicial Proceedings Pharmaceutical Crimes Drug Misbranding Investigative Agencies Embezzlement Medicaid Misuse False Claims Act Violations Legal Cases Fraud Investigation Kickback Schemes Billing Fraud Illegal Clinics Detection Methods Insurance Fraud

Jury Convicts Florida DME Supplier Manager in $11.4 Million Medicare Fraud

Sentencing is set for April 13, with a charged co-defendant still at large.

Kaiser Permanente Affiliates to Pay $556 Million to Settle Medicare Advantage Upcoding Case

Chicago Nurse Pleads Not Guilty to Federal Charges Over Counterfeit ‘Ozempic’ Injections

DOJ and CMS Announce Probe Into Alleged California Medicare and Hospice Fraud

Judge Sarah West Faces Backlash After Overturning $7 Million Medicaid Fraud Conviction

Whistleblower Alleges Ohio Medicaid Home-Care Fraud Mirroring Minnesota Scheme

Minnesota Judge Overturns Jury’s Medicaid Fraud Convictions in $7.2 Million Case

Two More Sentenced in $16 Million California Hospice Fraud Case

Justice Department Expands Health Care Fraud Strike Force to Massachusetts

Feds Charge 12 More in Florida Fake Nursing Diploma Scheme

UnitedHealth Doctors Interviewed by DOJ as Shareholder Suits Multiply