Crime ❯ Fraud ❯ Healthcare Fraud

Legal Proceedings

Sentencing Federal Indictments Social Security Fraud Corporate Accountability Berlin Nursing Service Police Operations Insurance Fraud Court Cases Federal Prosecution Indictments

California Man Pleads Guilty in $270 Million Medi‑Cal Medication Fraud Scheme

The case spotlights how a paused Medi‑Cal safeguard let fraudsters bill huge sums.

Grand Jury Indicts Anar Rustamov in $90 Million Medicare Advantage Fraud as Suspect Remains At Large

Nuremberg-Fürth Court Sentences Pool Doctor to Six Years for €1.6 Million Billing Fraud, Sexual Misconduct

Tipperary Dentist Jailed for HSE Fraud, Ordered to Repay €100,000

Chicago Grand Jury Indicts Two in $10 Million Health Care Fraud Scheme

Federal Judge Revokes U.S. Citizenship of Marieva Briceño for Concealing Medicare Fraud

LHSC Seeks $60-Million in Fraud Claims and Unveils Board Reforms

Tonmoy Sharma Arrested at LAX on $149 Million Healthcare Fraud Charges

Var Taxi Driver Stands Trial Over €2.34 Million Medical Transport Fraud

Three Arrested in North Rhine-Westphalia Prescription Fraud Investigation