Law ❯ Crime ❯ Fraud

Healthcare Fraud

Medicaid Fraud COVID-19 Testing Fraud Legal Proceedings Medicare Fraud Insurance Fraud Legal Consequences COVID-19 Vaccination Fraud Legal Cases Lawsuits Medical Billing Fraud Calgary Doctor Case Money Laundering Autism Services Fraud Housing Stabilization Services Case Studies False Credentials Wire Fraud Affordable Care Act COVID-19 Test Kits Indictment Diploma Fraud Bribery

Two More Sentenced in $16 Million California Hospice Fraud Case

Prosecutors say the sham hospices used foreign nationals’ identities to hide ownership, laundering proceeds through shell accounts.

Utah Medicaid Provider Official Gets 1-Year Jail Term, $2.7 Million Restitution in Fraud Case

First Defendant Pleads Guilty in Minnesota Medicaid Housing Fraud Case

3 Metro Detroit Residents Charged in App-Based Medicaid Mileage Fraud