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…
Forty-three people, including 32 women, were apprehended following a bust of a fake call centre in Janakpuri, west Delhi, which allegedly duped hundreds of victims through fraudulent insurance-related schemes, police said on Thursday. Police said five among them, including the call…
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,…
While Americans tried to figure out how to pay their bills and also pay taxes, and as homeless people filled the streets of Los Angeles in sleeping bags and tents, fraudsters allegedly applied taxpayer-provided homelessness money to their own indulgent…
Billing scams, staged accidents, and Medicare/Medicaid fraud cases.
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