Crime ❯ Fraud ❯ Healthcare Fraud ❯ Investigations

Legal Actions

CMS Defers Additional $91 Million in Minnesota Medicaid Funds Over Fraud Risks

The move keeps more than a quarter‑billion dollars on hold pending proof of proper billing.

House Oversight Opens Probe Into Alleged California Hospice Fraud

Newsom Files Civil Rights Complaint Over Dr. Oz’s Van Nuys Hospice-Fraud Video

HHS Confirms Somalia’s UN Envoy Linked to Ohio Home-Health Firm That Drew Federal Action After Medicaid-Fraud Conviction

Walz Orders Optum Audit of 14 High-Risk Medicaid Services, With Pre-Payment Holds Up to 90 Days