Crime ❯ Fraud

Health Care Fraud

Medicare Fraud Medicaid Fraud Legal Consequences Wire Fraud False Claims Prescription Fraud Legal Cases Conspiracy Federal Charges Law Enforcement

Glen Davis Says He Was Made an Example and Names Former Players in Health-Plan Fraud Probe

Davis’s recent interview repeats his claim of selective prosecution; public denials and no new charges have left the original court findings intact.

Two Minnesota Women Indicted in $21 Million Autism Medicaid Fraud

Former NFL Player Joel Rufus French Sentenced to 16 Years for $197 Million Medicare Fraud

Two Men Sentenced in $522 Million Genetic Testing Fraud Targeting Medicare and Medicaid

DOJ Launches West Coast Health Care Fraud Strike Force

DOJ Revokes Citizenship in Two Fraud Cases, Files Third Denaturalization Suit

Grand Jury Indicts Anar Rustamov in $90 Million Medicare Advantage Fraud as Suspect Remains At Large

CMS Expands Medicaid Fraud Probe to Florida, First GOP-Led State Targeted

Glen 'Big Baby' Davis Leaves Prison for Halfway House After 17 Months in NBA Health Plan Fraud Case

Queens Men Charged in $120 Million Medicare-Medicaid Fraud Using Adult Day Cares and a Pharmacy

Former NFL Player Convicted in $197 Million Medicare and CHAMPVA Fraud Scheme

CMS Demands California Plan on Alleged Hospice Fraud in Los Angeles

Ex-Zynex Leaders Arrested, Indicted in Alleged $873 Million Health Care and Securities Fraud

Two Brooklyn Recruiters Plead Guilty in $68 Million Medicaid Kickback Scheme

Sebastian Telfair Leaves Federal Custody, Sets Big3 Return Plans

Trump Quietly Pardons Rep. Harshbarger’s Husband in Health-Care Fraud Case

Justice Department Expands Health Care Fraud Strike Force to Massachusetts

Second 'Trump Burger' Figure Detained by ICE as Lawyer Alleges Medical Neglect

FTC Launches Inquiry on Gender-Affirming Care for Minors as Clinics Face DOJ Subpoenas

DOJ Launches AI-Driven War Rooms After Record $14.6B Healthcare Fraud Bust