Crime ❯ Fraud ❯ Healthcare Fraud

Medicare Fraud

Conspiracy Genetic Testing Fraud Khalid Ahmed Satary California Telemarketing Fraud Legal Consequences Identity Theft Hospice Care Fraud Telemedicine Fraud Durable Medical Equipment Fraud

Two California Men Indicted in $3.5 Million Medicare DME Fraud

This case exposes a scheme that used short-lived shell companies to exploit Medicare through stolen patient data with most proceeds sent overseas.

House GOP Report Says CMS Fraud Unit Shrank to Six Staffers and Unveils 14-Bill Anti-Fraud Plan

FBI Arrests Emylee Thai in Vietnam Over $142 Million Medicare Billing Scheme

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

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

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

DOJ Seeks to Revoke Citizenship of 10 Naturalized Residents

Golden Star Labs Owner Pleads Guilty in $60 Million Medicare and Medi‑Cal Kickback Scheme

DOJ Charges 455 in $6.5 Billion Health Care Fraud Takedown

Fugitive From $1.2 Billion Medicare Fraud Arrested in Philippines and Returned to U.S.

Doctor Convicted in $45 Million Medicare Botox Fraud

HealthSplash Owner Convicted in $1 Billion Medicare Fraud Scheme

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

Former NFL Player Joel Rufus French Sentenced to 16 Years for $197 Million Medicare Fraud

Two Men Sentenced in $522 Million Genetic Testing Fraud Targeting Medicare and Medicaid

California Hospice Fraud Crackdown Expands as Patients Report Harm and Reforms Stall

House Panel Probes Widespread Hospice Fraud, Citing Suspensions and Victim Harm

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

House Oversight Opens Probe Into Alleged California Hospice Fraud

Grand Jury Indicts Anar Rustamov in $90 Million Medicare Advantage Fraud as Suspect Remains At Large