Crime ❯ White Collar Crime

Healthcare Fraud

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Lab Owner Pleads Guilty in Massive COVID-19 Testing Fraud

His cooperation could determine the prosecution of a former Loretto Hospital executive who is set to be extradited from Serbia.

DOJ Opens Philadelphia Strike Force, Charges 19 in $4M Home‑Care Billing Fraud

DOJ Seeks to Revoke Citizenship of 10 Naturalized Residents

Joel Rufus French Gets 16-Year Federal Sentence for $197 Million Medicare Fraud

Vance Orders Fraud Task Force Review After Probe Flags Dubious Ohio Medicaid Billing

Jury Convicts Houston Doctor for Illegally Distributing Over 1 Million Pills

DOJ Launches West Coast Health Care Fraud Strike Force

Feds Seize $2 Million From Pasadena Wound-Care Clinic in Medicare Billing Probe

Vance Task Force Suspends 447 L.A. Hospices in $600 Million Fraud Sweep

Michigan Dentist Charged With Criminal Enterprise, 131 Medicaid Fraud Counts in Crown Billing Case

Feds Arrest Eight in Los Angeles Hospice Fraud Sweep Tied to $50 Million

Dearborn Heights Pharmacy Owner Pleads Guilty in $3.2 Million Health Care Fraud Scheme

Dallas Jury Convicts Keith J. Gray in $328 Million Medicare Genetic-Testing Fraud

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

Houston Transplant Surgeon Indicted Over Alleged Record Falsification That Blocked Liver Transplants

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

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