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ST. PAUL, Minn. A Plymouth woman has pleaded guilty to her role in two separate fraud cases, including the $250 million fraud scheme that exploited a federally-funded child nutrition program [...]

ST. PAUL, Minn. A Bloomington man has pleaded guilty to his role in a $1.4 million Medicaid fraud conspiracy, announced United States Attorney Andrew M. Luger. According to court documents, [...]

NASHVILLE A federal grand jury in Nashville on Monday returned a 40-count second superseding indictment, charging eight people in a Medicare and Medicaid fraud conspiracy, announced U.S. Attorney Mark H. [...]

Byline: Paul Nolan [dropcap]W[/dropcap]hen health care providers defraud the Medicaid system, the expense not only comes out of taxpayers' pockets, it also prevents other vulnerable people in need from receiving [...]

Timothy Mark Harron, who with his wife bilked North Carolina Medicaid out of millions of dollars, was sentenced today to 144 months in federal prison and ordered to pay $4,321,590.39 [...]

Dr. Ghada Beydoun, of Dearborn, was charged Aug. 25 with 10 counts of Medicaid fraud for allegedly billing for services not provided. Beydoun was enrolled in Healthy Kids Dental, a [...]

An Angier man faces 3 1/2 years in federal prison and restitution of nearly $2 million for his role in a Medicaid fraud scheme. Ruben Samuel Matos learned his sentence [...]

A Hartford-based optician and service provider were ordered to pay $678,901 over allegations of Medicaid fraud. The offices of the state and U.S. Attorneys General announced the joint settlement Friday. [...]

Attorney General Ashley Moodys Medicaid Fraud Control Unit, with the assistance of the Fort Pierce Police Department, today arrested a St. Lucie County home-health aide for Medicaid provider fraud. According [...]

Yesterday, Reps. Cindy Axne (IA-03) and Jack Bergman (MI-01) introduced the Protecting Patients from Medicaid Fraud Act, a bipartisan bill to improve oversight of Medicaid, prevent improper payments and waste, [...]

Arkansas Attorney General Leslie Rutledge announced recent noteworthy arrests and convictions through the Medicaid Fraud Control Unit (MFCU) of the Arkansas Attorney Generals Office. Medicaid fraud occurs when Medicaid providers [...]

Edward Donnell IV, 40, the former owner of Frank's Taxi in Somersworth, pleaded guilty Monday in a Medicaid fraud case that also involved three conspirators, including his wife, according to [...]

Attorney General John M. Formella announces that Richard Wennerberg, age 72, of Grantham, pleaded guilty and was sentenced on Tuesday, July 13, 2021 in the Merrimack County Superior Court to [...]

Today, Missouri Attorney General Eric Schmitt announced that his offices Medicaid Fraud Control Unit has obtained a $150,000 settlement against a former Poplar Bluff Medicaid provider for falsely billing services [...]

Twenty people have been charged in connection with a Medicaid fraud scheme at an Ohio nonprofit healthcare company, according to the Akron Beacon Journal. All 20 charged in the 77-count [...]

A federal jury in Wyoming has convicted a 64-year-old Oelrichs, South Dakota woman for Medicaid fraud, Acting U.S. Attorney Bob Murray announced Thursday. Holli Telford Lundahl was found guilty of [...]

Michigan Attorney General Dana Nessel announced Tuesday that she has charged 43-year-old Khadisha L. Saunders-Davenport with one count of Medicaid fraud. The charge carries a maximum penalty of four years [...]

Missouri Attorney General Eric Schmitt announced today that on April 27, 2021, Healthy Home & Family, Inc., an in-home health care provider, and its owners, Belinda Bivens and Mary Stockson [...]

The Kansas Supreme Court reversed a Medicaid Fraud conviction, among others, on Friday. The Kansas Supreme Court says in the case of Appeal No. 118,710: State of Kansas v. Jasmon [...]

A Las Vegas man pleaded guilty Thursday in connection with a Medicaid fraud case in North Carolina. Timothy Mark Harron, 52, admitted to working with his wife, Latisha Harron, to [...]

Friday, Florida Attorney General Ashley Moody announced in a press release that the Leon County Sheriffs Office arrested the owner of Golden Angels Professional Services, LLC for more than $50,000 [...]

Thirteen mental health practitioners and interpreters were charged in an alleged multimillion-dollar Medicaid fraud scheme, the Department of Justice said March 18. Two separate indictments accuse the 13 defendants of [...]

Attorney General Ashley Moodys Medicaid Fraud Control Unit and the Martin County Sheriffs Office arrested a behavior health analyst for defrauding the Florida Medicaid program out of thousands of dollars. [...]

An incident of fraud has come into focus in the region regarding which Connecticut authorities arrested a Rome, N.Y., woman Tuesday, charging her with falsely billing Medicaid for care of [...]

Connecticut authorities arrested a Rome, N.Y., woman Tuesday, charging her with falsely billing Medicaid for care of a patient at home, who investigators say was actually in a hospital or [...]

AButte mental health counselor is trying to withdraw her guilty pleas to two felony counts of Medicaid fraud, saying she was emotionally fragile and felt bullied by her attorney into [...]

Recently authorities charged a Mandan woman with Medicaid fraud for allegedly submitting $76,000 worth of claims for in-home services while a client was hospitalized and for an impossible amount of [...]

The North Dakota attorney generals office is charging a Mandan woman with Medicaid fraud for allegedly submitting $76,000 worth of claims for work she did not perform. The Department of [...]

A fraud incident has come into focus regarding which the North Dakota attorney generals office is charging a Mandan woman with Medicaid fraud for allegedly submitting $76,000 worth of claims [...]

Recently authorities charged a Mandan woman with Medicaid fraud for allegedly submitting $76,000 worth of claims for in-home services while a client was hospitalized and for an impossible amount of [...]

The North Dakota attorney generals office is charging a Mandan woman with Medicaid fraud for allegedly submitting $76,000 worth of claims for work she did not perform. The Department of [...]

A Milwaukee nurse has been charged in Dane County by the state Department of Justice following an investigation by its Medicaid Fraud Control and Elder Abuse unit. Paige O'Connor is [...]

A man charged in a multimillion dollar Medicaid fraud case will have his arraignment in March in Wilmington, according to federal court documents. His wife will have her arraignment on [...]

A former Wichita nurse accused of stealing drugs and mistreating nursing home patients has pleaded guilty to Medicaid fraud and other counts, prosecutors said Friday. Melissa Ann Seiber, 41, pleaded [...]

Recently authorities charged a man in a multimillion dollar Medicaid fraud scheme with roots in Roanoke Rapids and Ahoskie, made his first court appearance in North Carolina last week. While [...]

A man charged in a multimillion dollar Medicaid fraud scheme with roots in Roanoke Rapids and Ahoskie made his first court appearance in North Carolina last week. United States District [...]

A man charged in a multimillion dollar Medicaid fraud scheme with roots in Roanoke Rapids and Ahoskie made his first court appearance in North Carolina Wednesday. United States District Judge [...]

Dallas-area dentist Dr. Richard Malouf, a former owner of All Smiles Dental Center, has been held responsible for 1,842 unlawful acts under the Texas Medicaid Fraud Prevention Act, according to [...]

A Randallstown woman pleaded guilty to one count of felony Medicaid Fraud for submitting claims that caused the Maryland Medical Assistance Program to reimburse her more than $18,000 for services [...]

A Port St. Lucie woman is facing charges including Medicaid fraud after she allegedly received more than $200,000 from over 2,000 fraudulent claims made by her home health business, according [...]

On 27 May Attorney General Ashley Moody informed that her Medicaid Fraud Control Unit and St. Petersburg police apprehended a Pinellas County man for willfully and intentionally engaging in Medicaid [...]

A person who claims to be a United States Marshal has gotten the attention of the real agency after several area doctors have received phone calls in recent days, saying [...]

A woman is facing charges after she allegedly exploited an elderly person out of thousands of dollars. Anne Marie Barnes was apprehended on those charges by the Tarpon Springs Police [...]

A mental health counselor from Butte has pleaded guilty to defrauding Medicaid by billing the federal program for services that she did not provide. Dana Trandahl had been charged with [...]

Arshad Nazir, 55, of Ticonderoga was sentenced to 366 days in prison for conspiring to defraud Medicaid and conspiring to bribe his customers. The sentence, handed down in Albany by [...]

A Ticonderoga man has been sentenced to one year in prison for a Medicaid fraud case involving his medical transportation service. Arshad Nazir, 55, was sentenced in federal court after [...]

A Ticongeroga man has pleaded guilty to conspiring to defraud Medicaid. Khalid Chadder is the last of six people who admitted to federal charges of Medicaid fraud in connection with [...]

In addition to former Braking Point Recovery Center owner Ryan Sheridan, three other people were recently sentenced in the $24.5 million Braking Point Recovery Center Medicaid fraud case. The frauds [...]

The North Carolina Medicaid Program will receive more than $176,000 in restitution and other costs from a $39.5 million multistate Medicaid fraud settlement, Attorney General Josh Stein announced Wednesday. The [...]