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Insurance & Healthcare Fraud
Billing scams, staged accidents, and Medicare/Medicaid fraud cases.
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Allegations surface regarding Sevita Health clients
2+ hour, 47+ min ago (498+ words) WICHITA FALLS (KFDX/KJTL) — A Wichita Falls day center owner is raising concerns about the treatment of adults with special needs, including allegations involving their money, living conditions and care. At Anchored in Hope Day Center, Sheila Leonard wants the…...
Peoria felon bought houses, Rolls Royce by bilking Medicaid, indictment says
3+ day, 12+ hour ago (337+ words) A Peoria man was indicted on federal charges alleging he hid his ownership in a health care treatment company and submitted fraudulent charges for services to Native Americans through Medicaid totaling $33 million. Maurice Marcell Williams, 48, faces prison and the loss…...
Former state medical board chairman ruled competent to stand trial on Medicaid fraud charges | Arkansas Democrat Gazette
4+ hour, 51+ min ago (31+ words) Former state medical board chairman ruled competent to stand trial on Medicaid fraud charges The Arkansas Democrat-Gazette Former state medical board chairman ruled competent to stand trial on Medicaid fraud charges...
Ex-NJ Utility Worker Gets 3 Years For False Water Reports
4+ hour, 39+ min ago (83+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Ex-NJ Utility Worker Gets 3 Years For False Water Reports Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving…...
Crown Medical, Owners Settle Medicare Claims for $825K
7+ hour, 11+ min ago (1584+ words) Home » US News » Crown Medical, Owners Settle Medicare Claims for $825K WASHINGTON, DC – September 21, 2026 (STL.News) Crown Medical Solutions LLC and its two owners have agreed to pay the federal government $825,000 to resolve allegations that the California medical equipment supplier submitted…...
Exotic Auto Rentals and High-End Handbags: Feds Detail Alleged S.C. Stadium Scam
6+ hour, 20+ min ago (629+ words) “Whistleblower” blew mad stacks of cash living the high life while stadium project languished… Federal prosecutors are petitioning a judge to impose specific pre-trial bond conditions on Lamonica “Monti” Valrie, a Florida developer who stands accused of defrauding South Carolina’s…...
Liberian official’s Minnesota group home accused of overbilling Medicaid
17+ hour, 44+ min ago (756+ words) A state investigation found Golden Touch Health Care billed Medicaid for 45 hours of services per day — a number that was mathematically impossible on many days based on its staffing levels. September 21, 2026 | by Ellie Roth, Jennifer Lu, and Christopher Peak A…...
Minnesota Autism Fraud Investigation Closes In on Lt. Governor’s Inner Circle [WATCH]
7+ hour, 9+ min ago (730+ words) By Chad Gaba September 21, 2026 Minnesota Lt. Gov. Peggy Flanagan is facing uncomfortable scrutiny as an autism treatment fraud investigation reaches a center operated by one of her longtime friends. Flanagan serves alongside Gov. Tim Walz and is now running for…...
Owner of Fake Sober Living Home Sentenced in $69M Fraud That Targeted Native Americans
10+ hour, 32+ min ago (272+ words) Rita Ntusa Anagho was sentenced to 14 years in prison for fraudulently billing Arizona’s Medicaid program tens of millions of dollars as part of a widespread sober living home fraud scheme that targeted Native Americans. Rita Ntusa Anagho, 54, of San Tan…...
Medicare Equipment Company and Owners to Pay $825,000 Over False Billing Allegations – 100PercentFedUp.com – by Donald
10+ hour, 45+ min ago (805+ words) Crown Medical Solutions and its owners agreed to pay $825,000 to resolve allegations involving medically unnecessary or improperly prescribed equipment....