Crime ❯ Fraud ❯ Healthcare Fraud

Investigations

Legal Actions Legal Proceedings Legal Consequences Federal Oversight Task Forces Public Funds Federal Funding Issues Minnesota Cases Systemic Issues Systematic Fraud Federal Investigations Legal Responsibilities Arrests Government Oversight Regulatory Oversight FIRs Against Medical Institutions Patient Safety Political Implications Task Force Actions Accountability Consequences State Agencies State Accountability Legal Charges Staff Misconduct Special Investigation Team Regulatory Compliance

Minnesota Confirms Investigations of Two Autism Providers Linked to Medicaid Revalidation

DHS says open probes cover Milestone Development Center and Spectrum Therapy Center and both agencies have appealed recent Medicaid terminations.

CMS Chief Says 90% of Maine Medicaid Payments Lack Justification

White House Defers $1.3 Billion to California and Halts New Hospice, Home‑Health Enrollments in Fraud Push

Walz Reshuffles Minnesota DHS Leadership as New Chief Takes Medical Leave

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

CMS Defers Additional $91 Million in Minnesota Medicaid Funds Over Fraud Risks

Hospice Fraud Crackdown Collides With Regulatory Delay in California

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

Vance Leads 'War on Fraud,' Freezes $259 Million in Minnesota Medicaid Payments

Minnesota DHS Launches Medicaid Fraud Fact-Check Site

Newsom Files Civil Rights Complaint Over Dr. Oz’s Van Nuys Hospice-Fraud Video

CMS Demands California Plan on Alleged Hospice Fraud in Los Angeles

HHS Confirms Somalia’s UN Envoy Linked to Ohio Home-Health Firm That Drew Federal Action After Medicaid-Fraud Conviction

Walz Orders Optum Audit of 14 High-Risk Medicaid Services, With Pre-Payment Holds Up to 90 Days

FBI Raids Charlotte Properties Tied to Activist Cedric Dean in Medicaid Fraud Probe