Crime ❯ Fraud

Healthcare Fraud

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Ex‑Loretto CFO Anosh Ahmed Arraigned and Pleads Not Guilty After Return From Serbia

Defense plea talks could collapse into a grand‑jury misconduct challenge that has already forced dropped charges in related prosecutions.

CMS Says It Blocked or Recovered More Than $1.6 Billion in Suspect Medicare Lab Payments

Minnesota Official Charges Former ‘Outstanding Refugee’ With More Than $1 Million in Medicaid Theft

HHS Refers 225+ Pediatric Programs to DOJ After Report Flags $61 Million in Billing

Flushing Daycare Donations to Hochul Linked to Sharp Rise in Medicaid Billing

DOJ Launches National Fraud Enforcement Division With Data-Driven Push

U.S. Ends Federal Medicaid and CHIP Funding for Most Gender‑Affirming Care for Minors

Ayushman Bharat Sent 'Recovered' Alert 42 Days After Constable's Death

Fake Doctor Who Allegedly Defrauded Sick Families Arrested in Buenos Aires Hotel

BJP MP Flags 'Cut‑Money' Nexus Between Doctors and Diagnostic Labs in Rajya Sabha

Lab Owner Pleads Guilty in Massive COVID-19 Testing Fraud

CMS Chief Says 90% of Maine Medicaid Payments Lack Justification

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

West Bengal Launches Multi‑Agency Probe and Files Fresh FIRs Over Sebashray Health Camps

Fugitive Accused of $547 Million Medicare Genetic-Testing Fraud Captured and Returned to U.S. Custody

U.S. Pauses More Than $1 Billion in Medicaid Payments to California and Minnesota

Fugitive Accused in $547 Million Medicare Genetic‑Testing Fraud Returned to U.S. Custody

DOJ Seeks to Revoke Citizenship of 10 Naturalized Residents

Gurugram Sting Nets Delhi Man for Selling MTP Kits Without a Prescription

AOK Hessen Reports Record Rise in Health‑Insurance Billing Fraud