A Milwaukee woman faces criminal charges alleging she submitted more than $1 million in fraudulent claims to Wisconsin’s Medicaid program and received more than $470,000 in payments, Attorney General Josh Kaul announced Thursday. “Medicaid dollars must go toward the services they’re intended…
A Napanoch man is under arrest after police said he filed a false police report and collected an insurance payout for a vehicle he reportedly still had in his possession in Ulster County. According to a New York State Police…
MILWAUKEE - Wisconsin prosecutors say a 53-year-old Milwaukee woman fraudulently filed more than $1 million in claims to Medicaid for services that weren't real. According to the Wisconsin Department of Justice, between around Nov. 2020 and Oct. 2023, the woman submitted more than $1 million…
A Columbus doctor with Jackson connections and his clinic’s office manager have pleaded guilty in connection with a scheme that defrauded Medicaid of more than $1.6 million, Ohio Attorney General Andy Wilson announced. Dr. Patrick Muffley, 56, of Lewis Center pleaded guilty…
Defense contractor Lockheed Martin Corporation has agreed to pay approximately $29.5 million to settle allegations that it engaged in race- and sex-based employment discrimination and falsely certified compliance with federal civil rights laws, federal officials announced Tuesday. The resolution includes a…
The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in over $1.8 billion... Los angeles health care fraud takedown results in charges against 15 defendants, including 6 medical professionals, nearly $2 billion in…
Law360 Try our Advanced Search for more refined results Ill. Firm Accused Of Pushing Workers' Comp Deal On Client By Celeste Bott · November 5, 2026, 4:52 PM EST Want to continue reading? Take a 7 Day FREE Trial Unlock these benefits today when you sign-up for…
A Glendale doctor was sentenced to 15 years behind bars for submitting more than $45 million in bogus claims to Medicare for Botox injections that were medically unnecessary or never provided, and for using falsified documents to attempt to obstruct an investigation,…
A Dominican man unlawfully residing in Dorchester pleaded guilty in federal court in Boston to Supplemental Nutrition Assistance Program (SNAP) benefits fraud and false writing relating healthcare matters. Dominican National Admits Posing As Puerto Rican Citizen to Obtain Benefits for…
JACKSONVILLE, Fla. – A free cellphone offer allegedly helped draw Jacksonville residents into a health care fraud scheme that generated $51 million in fraudulent insurance claims, according to federal investigators. Chester, a pharmacist at the facility at the center of the case,…
Billing scams, staged accidents, and Medicare/Medicaid fraud cases.
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