Crime ❯ Fraud ❯ Healthcare Fraud

Medicaid Fraud

Investigations Minnesota Medicaid Fraud Kickbacks Dental Fraud Autism Treatment Fraud Legal Consequences Daycare Fraud State Investigations Autism Services Fraud Mental Health Provider Fraud

Brooklyn Operator Arrested in Alleged $38 Million Medicaid Day‑Care Fraud

Prosecutors say the scheme used recruiters, kickbacks, fake sign‑in sheets, laundered payments to bill Medicaid for services not provided

DOJ Charges 14 in Ohio Fraud Sweep and Unveils Expanded State-Federal Enforcement

Two Minnesota Women Indicted in $21 Million Autism Medicaid Fraud

DOJ Indicts 15 in Minnesota Over $90 Million Medicaid and Autism Fraud

Investigation of Ohio Medicaid Billings Triggers Federal Review and GOP Push for Tougher Enforcement

Arizona Reports 140 Indictments in Medicaid Sober-Living Fraud as Billing Plunges 92%

Minnesota House GOP Adopts Fraud Report Blaming Walz Over Oversight Failures

North Carolina Auditor Probes 47,000% Surge in Medicaid Autism Therapy Billings

Milwaukee Home-Health Owner Charged in $2.2 Million Medicaid and PPP Fraud Case

Walz Reshuffles Minnesota DHS Leadership as New Chief Takes Medical Leave

California Man Pleads Guilty in $270 Million Medi-Cal Fraud Scheme

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

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

Jury Convicts Savani Brothers in Multistate RICO Scheme Over $30 Million Medicaid Fraud

Walz Unveils Sweeping DHS Overhaul, Proposes Ending Insurer-Run Medicaid in Minnesota

CMS Opens Review of New York’s $124 Billion Medicaid Program With 30-Day Deadline

Minnesota Autism Center CEO Pleads Guilty in $6 Million Medicaid Fraud

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

Minnesota Audit Flags $1.7 Billion in Medicaid Claims for Review, Finds $52 Million in Violations

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